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Yes but most likely his wife or son wouldn’t show up in World-Check or whatever compliance system they use nowadays. Instead of engaging in this hypothetical we can just look at the million examples where modern day multi millionaire criminals passed KYC, to which the usual suspects will say “well that wasn’t real KYC” or “we have since closed those loopholes” which they have been saying for the past 30 years. This weird experiment of outsourcing crime enforcement to banks does not work and I’m not sure why this massive consensus exists that it does.