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> The hubs keep track of everything to keep the Osama Bin Laden's or Russian Oligarch's, or Cuban nationals out of the U.S. financial system.

Yeah I don't think that worked:

https://marker.medium.com/how-russian-oligarchs-stow-away-th...

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Nope! That's the fun part! All the misery from the downsides, none of the upside! But imagine how much worse it could be! /s

There's a reason I'm doing anything possible to avoid going back into finance. I never developed the knack to just sit back quietly doing stupid things that don't work for the purpose everyone says it's for.

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