SLP424 Simon Lelieveldt The Problem With FATF and AML Laws

Simon Lelieveldt, a business engineer with extensive experience in banking, central banking and acting as supervisor joins me on the show. We’re chatting about:

• The problem of FATF


• Who are they?


• How did this organisation form?


• What impacts they’re having on the world


• Tricks they use to take advantage of crises


• How to push back

Links:

• Twitter: @finhstamsterdam


• Thread: https://twitter.com/finhstamsterdam/status/1309875813806936064


• FATF evaluation thread https://twitter.com/finhstamsterdam/status/1562702570229223424


• Unhosted wallets thread https://twitter.com/finhstamsterdam/status/1418328186279141376


• Simon’s article: Law suit Bitonic


• Stephan’s recent article on the topic: Bitcoiners Must Fight the FATF and Its AML Regime

Sponsors:

• Swan Bitcoin


• Mempool.space


• Braiins.com


• Unchained Capital (code LIVERA)


• CoinKite.com(code LIVERA)


• Blockstream.com

Stephan Livera links:

• Follow me on Twitter @stephanlivera


• Subscribe to the podcast


• Patreon @stephanlivera