[irusensei]

My passport has the wrong color. Banks often ask me for bullshit documents.

People are guilty by default on AML world and the burden of proof ALWAYS fall to the accused. This type of perversion of democratic values is loved and applauded by "well mannered and civilized" tech types whom are totes ok with de-risking strategies that are pretty much based on xenophobia. I'm yet to debate one of those oh-so-enlightened persons that didn't resorted to the "its your fault to have been born in the wrong place!" argument.

You know those people who love and pray to the altar of the almighty GDPR? They don't bat an eye to the fact that it doesn't apply to financial records.