The Private Sector Becomes Active: The Wolfsberg Process

Authors: 
Mark Pieth, Gemma Aiolfi
Publication year: 
2003
Publisher: 
Journal of Financial Crime, Vol. 10, No. 4, Henry Stewart Publications
Abstract: 

This paper examines how the Wolfsberg Anti Money Laundering Principles came into being; it charts their susequent development and also looks at what the Wolfsberg Group of banks may tackle in the future.