Is that a fair assumption? I guess at that point you are simply biding time because if it ever comes out or there is even just a suspicion that you are lying your business is dead as word spreads across the internet
Isn't it worse if word gets out that you deliberately evade legal compliance frameworks? When a bank is found to be skirting regulations around money laundering, the reaction is not typically 'good on them, standing up for our rights against the man!'.