May 15th 2009
The Wolfsberg Group has just issued a paper entitled "Wolfsberg AML Guidance on Credit/Charge Card Issuing and Merchant Acquiring Activities." The purpose of this paper is to consider the threats to, and vulnerabilities of, credit/charge card “Issuing” activities in relation to money laundering.
To read the paper go to http://www.wolfsberg-principles.com/pdf/WG_Credit_Cards_AML_Guidance_April-28-2009.pdf
