Wolfsberg-Principles.com - A bank association for financial policy standards
Title
Wolfsberg AML Principles
Description
Excerpted from the website description:
- Eleven of the world's largest international Private Banks have agreed to set of global anti-money laundering guidelines. These 'Wolfsberg Principles' are an important step in the fight against serious crimes.
Languages
English
Address
- Telecom & Network Serv, Bahnhofstr. 45
- Zurich, zh 8098 SWITZERLAND
Contact
- Ubs Ag
-
- +41 1 234 11 11, Fax: +41 1 236 76 34
