Our queries are typically large, not 3-5 liners.
(Filter view queries where you might add additional CTA’s to provide the necessary filter conditions, but aren’t desirable if particular filter parameter is nill, etc.)
Lori A. Beer was the CIO at the time. Now at JP Morgan.
In most places this is "proceeds of crime", requiring associated convictions.
In places that have unexplained wealth statutes, the bar is also pretty high - "balance of probabilities" is not hard to argue IF YOU HAVE LEGITIMATE SOURCES OF MONEY.
For the uninformed: if you cannot complete KYC or proof of wealth checks, you do not lose your money.
The institution you're trying to transact will just will not work with you. They might not for any number of other reasons: adverse media, dodgy transaction history, etc. etc. etc.