How Financial Surveillance Threatens Our Democracies: Part 2

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Undemonstrated Effectiveness and EfficiencyI’m not aware of any study establishing the effectiveness of KYC measures in combating money laundering. And it’s not for lack of searching.Conversely, there are numerous studies tending to conclude the opposite. Ronald Pol, a researcher at La Trobe University in Melbourne, synthesized in a research paper published in 2020, many works: Anand 2011; Brzoska…

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