This document outlines a compliance rule used by Deutsche Bank to detect multiple transactions from one or more originators to a single beneficiary within a specified dollar range and time period. The rule is designed to identify potential money laundering activities by monitoring transaction patterns.
documents/vol00010-efta01370237-pdf.pdf
{"title":"Deutsche Bank Compliance Rules List","document_date":"2012-07-12","document_type":"tabular","document_subtype":"Compliance Rules List","key_organizations":["Deutsche Bank","Prime Associates Inc."],"reference_numbers":["DB-SDNY-0062900","SDNY_GM_00209084","EFTA01370237"]}