Sorry, I'm fairly confused here.
Who's or what's the them we need? Is it the abusers, the KYC, those who are against abuse, or some other thing and I'm missing it completely?
Also I don't really understand "... to find what money does not pay to do..." in general. I think I'm missing some context here. Do you care to expound on that?
I'm not trying to be obtuse or anything. I would just like to really process the opinion you spent your effort and time putting here.