Showing posts with label AML. Show all posts
Showing posts with label AML. Show all posts

Monday, February 22, 2010

Should Banks Be Forced by the Government to Spy on Consumers?

There's a principled Fourth Amendment argument against anti-money laundering laws. In this video, however, I mostly focus on the cost-benefit issue, explaining that the fight against crime will be more effective if law enforcement is not forced to look for a needle in a haystack.