For not too much more, you can buy a shell bank in a much more established economy or had one created for you.
All those draconian AML rules on individuals make no sense in light of that.
Re:Money laundering in the UK
by Scoundreller on Monday July 08, 2019 @11:27AM
(#20383555)
Effectively, a lot of rules keep individuals honest, but let bigger entities run wild at their expense.
It’s Unfair to say the least!
https://www.eternitylaw.net/info/litsenzii/offshore-bank-lic...
http://www.bankinglicensing.com/how-to-purchase-a-bank/banks...