AML is a speed bump for criminals but a barrier for the innocent. A study published last year by financial-crime expert Ronald Pol concluded that the global AML system could be the worlds least effective policy experiment.AML is a speed bump for criminals but a barrier for the innocent. A study ...

https://www.forbes.com/sites/davidbirch/2021/05/03/im-anti-the-anti-money-laundering--rules/

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