Issue about are we talking about someone who is being downgraded in the wealth system with the bank? are we talking about people who are actually being stopped from having a normal bank account? as you say, then we get the politically exposed person. that is an obligation placed on banks by the government in law that says you must make sure that you do not have within your banks assets money that should not be there from people who could possibly be engaged in illegal activity of any type. mil be engaged in illegal activity of an e. ~ ., , , any type. all who themselves could be exposed — an...