Whats more amusing is that the DOJ and FinCEN think their KYC and anti money laundering regime works simply because people with sanctioned names don't have bank accounts here…. in their name

They seem to completely not notice that every individual and business would never know if another bank account existed in their name if it wasnt used in a different kind of crime or overdrawn forever.

there are plenty of people that just want access and dont do anything bad with it, aside frok the paradoxical standard of having access or impersonation to be bad

same is true of credit, although the original identity can see the extra credit line added, sometimes the phantom is a better steward of your credit than you are. Like “wow mixed lines of credit, paid on time! thanks undocumented person!”