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Because the people in question aren't necessarily criminals. You should be careful of how easily that you may be hypnotized by language, including but not exclu
by mrangle 2y ago
Because the people in question aren't necessarily criminals. You should be careful of how easily that you may be hypnotized by language, including but not exclusive to accusations.
- radlad 2y agoI think there are a lot of non-criminals who would LOVE to know they are on the list.
- fullspectrumdev 2y agoAs I said in another comment: they respond to GDPR requests. I found out I’m on their list, as have a few other friends.
- somelamer567 2y agoPEPs — Politically Exposed Persons, like family of politicians. Businesses with KYC screening requirements beyond sanctions and criminal convictions might care about it, because they fear bad media coverage, for examples