Bauer, Hans‐Peter; Peter, Martin - In: Journal of Financial Crime 10 (2003) 1, pp. 69-72
Describes the Wolfsberg Principles, which are essentially global anti‐money laundering guidelines for private banking only, and were drafted by 11 banks: Citibank, Morgan, Chase, HSBC, Barclays, Banco Santander Central Hispano, Societe Generale, Deutsche Bank, ABM AMRO, Credit Suisse, and UBS....
