This document outlines the Velocity rule used by Deutsche Bank to identify potential money laundering activities through rapid transactions in PWM accounts. It includes an analysis of transaction patterns between 2/1/2012 and 2/29/2012, focusing on various transaction types and their combinations.
documents/vol00010-efta01370253-pdf.pdf
{"title":"Deutsche Bank Compliance - Velocity Rule Analysis","document_date":"2012-02","document_type":"tabular","document_subtype":"compliance report","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0062917","SDNY_GM_00209101","EFTA01370253"]}