X @Dash
Dash·2026-03-19 18:13
AML ineffectivenesshttps://t.co/qi986zwjpHRon Pol, PhD (@ronaldpol):AML/CFT, KYC, profoundly ineffective:Summaryhttps://t.co/Zst7vw2ZtxAML ineffective1 https://t.co/o6UbJYtinX2 https://t.co/go40mz21CaAML "effectiveness" ratings fail3 https://t.co/YNdzeKRdsD#AML fails to use own data4 https://t.co/3bvKkq9MWa5 https://t.co/XMBc0WGF27 https://t.co/SdgxCTDgZO ...