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anti-money laundering systems

2 statements across 2 episodes · 0 bullish · 2 bearish · 1 people on the record · first statement Jan 21, 2020 by Angela Strange · across every show →

Everything said about anti-money laundering systems, oldest first

Jan 21, 2020 negative
Assertion Not checkable as stated
Strange: Bank compliance systems catch less than 3% of money laundering dollars
“Less than three percent of the dollars are actually caught.”
Angela Strange Jan 21, 2020 ▶ 14:14 Any Company Can Offer Financial Services
Jan 27, 2023 negative
Assertion Partly supported
Strange: $2 trillion is laundered annually, but only 3% is caught
“Depending on what estimation you believe, it's only three percent of dollars that are actually captured. There's two trillion dollars that are still laundered every year.”
Angela Strange Jan 27, 2023 ▶ 17:39 2023 Big Ideas in Technology (Part 2)
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