In May 2002, the Wolfsberg Principles on Private Banking were revised and included a section that prohibits the use of internal non-client accounts in a manner that would prevent officials from appropriate monitoring movements of funds or keep clients from being linked to the movement of funds on their behalf.
What is another name for these internal, non-client accounts?

Which method is used to launder money via wire remittances sent through a bureau de change or money services business?

An AML compliance officer receives notice of government update including the names of the latest terrorists sanctioned by the United Nations Security Council. Which would be the most appropriate step to take?

Which primary international authoritative body designates sanctions?

What is a major money laundering risk associated with a number of prepaid cards as opposed to credit or debit cards?