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