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Exam CAMS: Certified Anti-Money Laundering Specialists

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What is another name for these internal, non-client acc…

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?


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