Oddbean new post about | logout
 I for one am happy you made the switch.  How about we discuss how aml kyc measures erode due process?

E.g. kyc rules assume funds are illicit until you can prove Who you are and source of funds.

Completely bypasses the assumption of innocence until proven guilty.  Bypasses warrants for seizure, etc 

Also, all possible because the us is still in a state of emergency from 9/11? 
 I'll leave that discussion to the courts and café lawyers. I have my own opinions but they aren't relevant to the practical application of an AML program within an institution nor are they appropriate for interpretation of regulatory expectations. 

 
 A discussion may not be appropriate for practical applications, but it is relevant in raising awareness and creating a discourse.

If thats not something you want to engage in I understand. 
 oh I'm happy to discuss... just not on social media or in any other public setting. 

if this were an anonymous account... but it isn't though. 

cheers, friend. I am reachable if you look for me.  
 Understood.  This account isn't doxxed and is anonymous for me, so if someone were to send me a pm I wouldn't be able to know if it is you or not