Debanking Surge Caused by Red Tape
16 May 2024
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In the Media
Housing and Planning
Housing and Planning
IEA research referenced in Politico
New research by IEA Senior Research Fellow Jamie Whyte, which highlights the spike in debanking caused by government anti-money laundering (AML) regulations, has been referenced in Politico.
The article said:
“The IEA blames money-laundering rules for a ‘debanking epidemic’ that shut 343,000 accounts in 2021/22, up from 45,000 in four years…”
Read the full piece here.
The report was also referenced in The Negotiator.
Read a full copy of Debanked: The economic and social consequences of anti-money laundering regulation.
The article said:
“The IEA blames money-laundering rules for a ‘debanking epidemic’ that shut 343,000 accounts in 2021/22, up from 45,000 in four years…”
Read the full piece here.
The report was also referenced in The Negotiator.
Read a full copy of Debanked: The economic and social consequences of anti-money laundering regulation.
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