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cover of episode SLP424 Simon Lelieveldt The Problem With FATF and AML Laws

SLP424 Simon Lelieveldt The Problem With FATF and AML Laws

2022/10/18
logo of podcast Stephan Livera Podcast

Stephan Livera Podcast

Shownotes Transcript

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

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