the KYC regime operates under the idea that its working because fraudulent identities work. nobody here would ever know if a bank account currently exists in t

the KYC regime operates under the idea that its working because fraudulent identities work. nobody here would ever know if a bank account currently exists in their name at a different institution, if it was properly used to simply accept payments for legal services and not leave an account in overdraft. the entire concept of whitelisting transactions is a fools errand