SLP424 Simon Lelieveldt The Problem With FATF and AML Laws

SLP424 Simon Lelieveldt The Problem With FATF and AML Laws

Stephan Livera Podcast

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:

Sponsors:

Stephan Livera links:

Activity

Switch to the Fountain App