The document discusses wire transactions involving high-risk countries in 2012, highlighting that 82% of these transactions were reviewed under RACS4 and RACS4Neg criteria. Recommendations are made to adjust the transaction amount criteria to increase the percentage of reviewed transactions.
documents/vol00010-efta01370244-pdf.pdf
{"document_date":"2012","document_type":"financial","document_subtype":"compliance report","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0062908","SDNY_GM_00209092","EFTA01370244"]}