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Tag Archives : money laundering

Dictators Hate Financial Privacy

Dictators Hate Financial Privacy

Posted on July 12, 2024

It is a very dangerous idea to give politicians carte blanche access to everyone’s financial data.

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AML = High Costs and Trivial (if any) Benefits

AML = High Costs and Trivial (if any) Benefits

Posted on May 19, 2024

New evidence about why anti-money laundering laws and regulations are misguided.

read more...

Pro and Con: The War on Cash

Pro and Con: The War on Cash

Posted on April 9, 2024

What are the left’s arguments for getting rid of cash?

read more...

The Harm of Anti-Money Laundering Laws, Part II

The Harm of Anti-Money Laundering Laws, Part II

Posted on January 3, 2024

If you want to understand why banks mistreat their customers, look to the government.

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The Harm of Anti-Money Laundering Laws, Part I

The Harm of Anti-Money Laundering Laws, Part I

Posted on May 16, 2023

These laws never should have been enacted.

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The War Against Cash, Part VI: The Case Against a Central Bank Digital Currency

The War Against Cash, Part VI: The Case Against a Central Bank Digital Currency

Posted on February 8, 2023

Replacing cash with a digital currency gives governments the ability to engage in “financial repression.”

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The War Against Cash, Part V

The War Against Cash, Part V

Posted on February 18, 2022

Libertarian-minded people have long been concerned about government financial assaults.

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The Odious and Abusive Practice of Civil Asset Forfeiture

The Odious and Abusive Practice of Civil Asset Forfeiture

Posted on September 2, 2021

Two more odious examples of stealing by government.

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The Pointless Burden of Anti-Money Laundering Laws

The Pointless Burden of Anti-Money Laundering Laws

Posted on April 13, 2021

Can new evidence lead to more sensible thinking?

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Money Laundering Policy: Another Pointless and Costly Step by Uncle Sam

Money Laundering Policy: Another Pointless and Costly Step by Uncle Sam

Posted on November 19, 2020

A terrible policy that is not getting better.

read more...

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"I write to express support for the Center for Freedom and Prosperity's support of tax competition."
    
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