Rewriting the Rules
summary
Global AML and data rules concentrate policy in bodies like the FATF, pushing KYC, public beneficial ownership registers and proposals to certify hardware and unhosted wallets; enforcement shows poor returns — 1.1% criminal proceeds recovered and roughly $86 billion spent on compliance versus $8 billion on enforcement — while harms include exposed home addresses (fixed in 6 hours only because 12 lawyers intervened) and chat-scanning proposals that target millions of messages despite only ~3% of abuse being reported and 1% reaching court.
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chapters (16)
- 0:00Welcome
- 1:50Global standards
- 6:32Privacy vs AML
- 10:46Cost of compliance
- 13:37Due process
- 17:31KYC limits
- 20:39Chat monitoring
- 24:30Age verification
- 25:55Global bodies
- 27:20UN Cybercrime risks
- 29:09Surveillance misuse
- 29:50Solutions
- 31:15Privacy by default
- 32:19Crypto regulation
- 33:45Accountability
- 34:51Q&A
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