The document outlines Deutsche Bank's compliance rules for identifying multiple ordering parties sending to a single beneficiary and vice versa. It includes details on the Hub-Spoke rules, which flag transactions based on specific parameters such as transaction type, dollar amount, and number of transactions. The report provides analytical data for February 2012, including the number of outgoing wires, total amount, and average wires per customer.
documents/vol00010-efta01370257-pdf.pdf
{"document_type":"tabular","document_subtype":"compliance report","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0062921","SDNY_GM_00209105","EFTA01370257"]}