In early 2000s I was living in Latin America for work for a year or so...at the time "K&R Insurance" was a thing (Kidnap and Ransom). US companies would get K&R insurance on their executives....eventually the cartels just got all their associates to work for the insurance companies to leak the list....which was like gold to them....so they had a complete map of who to kidnap.
Wouldn't be surprised if they are doing same things to acquire KYC list.
In early 2000s I was living in Latin America for work for a year or so...at the time "K&R Insurance" was a thing (Kidnap and Ransom). US companies would get K&R insurance on their executives....eventually the cartels just got all their associates to work for the insurance companies to leak the list....which was like gold to them....so they had a complete map of who to kidnap.
Wouldn't be surprised if they are doing same things to acquire KYC list.