This KYC/AML process never seems to stop criminals who routinely defraud senior citizens as well as those who are not very technically-minded. But they create a

This KYC/AML process never seems to stop criminals who routinely defraud senior citizens as well as those who are not very technically-minded. But they create an enormous strain on the very same people.[1] This process needs rethinking. 1. https://www.moneylife.in/article/indiscriminate-freeze-on-bank-accounts-due-to-kyc-part-1/63587.html https://www.moneylife.in/article/indiscriminate-freeze-on-ba...