IamA PhD in policy effectiveness/outcomes who has spent nearly a decade studying core underpinnings of the global anti-money laundering system, with analysis and new concepts tested by world-leading critical thinkers.

IamA PhD in policy effectiveness/outcomes who has spent nearly a decade studying core underpinnings of the global anti-money laundering system, with analysis and new concepts tested by world-leading critical thinkers.

Hello AMA/EthTrader/Cryptocurrency communities, my name is Ron Pol. I’ve been quoted in US Senate testimony describing anti-money laundering laws arguably the least effective anti-crime initiative, ever. I wrote the following paper (picked up by the Economist and Forbes), and others, detailing profound failures in the global AML system: The World’s Least Effective Policy Experiment – …

IamA PhD in policy effectiveness/outcomes who has spent nearly a decade studying core underpinnings of the global anti-money laundering system, with analysis and new concepts tested by world-leading critical thinkers. Read More »