But, I thought it was good to let people know about this method, because it exists and if someone ever tells you to do that, if my opinion matters, I should warn you not to do it without having second thoughts.
In fact, all the AML analysis tools I know of break all privacy guidelines.
Those that eventually don't break this so clearly simply leave the person with more doubts than certainty about what is happening.
Personally, I have been looking into this in some detail, and perhaps there will be some news soon.

In theory, it was created with the aim of catching bad guys who commit crimes by identifying the origin of the money, but in practice, it gives the state a lot of control to decide what is a crime and what isn't, when it comes to financial transactions, how we should spend our money.