Different institutions and jurisdictions diverge in how far they are along the path to total financial tyranny.

The problem of course, is that the breadcrumb trail is eternal, so it is a safe bet that this will come back to bite you in the ass.

Also, remember that getting your account closed at even one institution over "money laundering" concerns (aka privacy) could spell doom for all your other accounts as well, since, well, you are identified, and there are backend systems and arrangements in place to share this information.

Be careful out there.