The document outlines Deutsche Bank's compliance rules for identifying multiple ordering parties sending to a single beneficiary and vice versa, known as the Hub-Spoke rules. It includes analytical processes and parameters for transaction types, dollar amounts, and number of transactions. The report provides data on outgoing wires for February 2012, including average wires per customer and amounts, and notes that 48% of wires lack beneficiary information due to omnibus accounts or internal transfers.
documents/vol00010-efta01368710-pdf.pdf
{"document_type":"tabular","document_subtype":"compliance report","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0060617","SDNY_GM_00206801","EFTA01368710"]}