bitcoin

SLP424 Simon Lelieveldt The Problem With FATF and AML Laws

stephanlivera

> 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](https://twitter.com/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](https://finhstamsterdam.medium.com/dutch-judge-slaps-dnb-dutch-central-bank-on-the-wrist-in-court-case-of-crypto-pioneer-bitonic-on-b9ca5d9c145)
> - Stephan’s recent article on the topic: [Bitcoiners Must Fight the FATF and Its AML Regime](https://bitcoinmagazine.com/culture/fatf-and-aml-is-a-war-against-bitcoin)

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