I remember years ago, I had to help my friend in translation during an investigator for money laundering involving HSBC account he could not open, yet the bank

I remember years ago, I had to help my friend in translation during an investigator for money laundering involving HSBC account he could not open, yet the bank later opener an account under his name- using his ID and documents he sent for the account without him knowing it, because we were told at the end that if they would call us again it meant my friend was guilty.