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How To Escape Financial Surveillance - Before AML Traps You

Автор: Shadow Atlas

Загружено: 2025-04-22

Просмотров: 8799

Описание:

AML laws are being abused. They aren’t built to stop criminals — they’re built to control you.

These regulations have been used by governments to confiscate wealth from innocent people — individuals who may not have their cryptos documented, or who received an inheritance or a gift without a receipt.

Meanwhile, the real money launderers get away scot-free — as seen in the 2012 HSBC Mexican cartel scandal. You on the other hand? You’ll get hit for a €10K crypto transfer with no paper trail.

In this video, we’ll explore the best countries for asset protection by breaking down the two types of AML regimes used by first-world countries — and show you how to choose the right jurisdictions to protect your money from freezing orders, legal harassment, or straight-up confiscation.

00:00 – Introduction
01:27 – How to Choose the Right Jurisdiction for Asset Protection
03:10 – “Hammer” States: Countries That Put the Burden of Proof on You
03:52 – France
04:17 – Germany & Netherlands
05:00 – Other EU Countries
05:44 – “Circus” States: The United States
07:16 – United Kingdom
08:02 – How Freezing Orders Actually Work

How To Escape Financial Surveillance - Before AML Traps You

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