The private sector becomes active: The Wolfsberg process

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

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Date published

2003-01

Publisher

Journal of Financial Crime

Author(s)

Mark Pieth

Gemma Aiolfi

Tags

Anti-money laundering

AML/CFT

Wolfsberg Group

banking integrity

financial crime risks

Know Your Customer

Collective Action Initiative

Wolfsberg Principles

banking compliance

Anti-Money Laundering

Collective Action

Private Sector

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