Anti-money Laundering “Almost Completely Ineffective.” Why it Harms Us All

It’s time to rethink a system that lets criminals keep up to 99.9% of illicit earnings and costs trillions

Dr Ron Pol
Mar 2, 2020 · 7 min read
Photo by John T on Unsplash

global surveillance system monitoring the financial transactions of billions of people is almost completely ineffective in disrupting criminal finances. Its…