Yes, I can indeed put some made up name and address and the transfer works - I had to resort to this once, as I won the item but the seller refused to provide me his address. Which is stupid, as I got the address anyway when the package arrived...
I have no idea WHY my bank requires this information, but I guess it is our goverment that imposes this in effort to reduce undeclared commercial transactions (strange that the biggest tax evations are practiced by a fiar amount of our governants).
Regarding the IMEI, I guess you could reprogram the IMEI of your phone with the IMEI of some poor person, use an unidentified SIM card (bought and charged with cash) and then the poor victim would be investigated for your crimes. A bit far-fetched but not totally impossible.
But I agree, it is a bit stupid, because I believe that the IMEI is printed on the outside of the box containing the phone (hence you would just note the IMEI's down in a store) or you could sell your phone and clone it's IMEI to a new phone for your future crimes. There would be many opportunities to get valid IMEI's from someone else. You could even setup a fake 3G antenna just to get a list of IMEI's nearby, if you would want to go down the organized crime path and really get many IMEI's.
Another way to get IMEI's is to setup a fake website claiming "Free iPhone Jailbreak": the use only has to insert the IMEI and the phone number and the site would supposedly send a speciam unlock SMS. Of course nothing is sent, you just collect the phone number and IMEI. I bet in a few weeks you would have collected a huge amount of IMEI's with matching phone number.
And this is me just getting started... (in my mind, of course, because I am not a criminal).