EFTA01413301Set 10
2012-07-3183p7,775w
today. They are grouped into the following rule families:
CTR/Cash
Dormant
High (and Moderate High) risk countries
Repetitive Transactions
Velocity
Hub/SpokeOverview of Current Prime Rules & Parameters
Overview of Current Prime ... include country code CW Curacao, Netherlands Antilles. The Netherlands
Antilles is considered a moderate high risk country. The International
Organization of Standardization (ISO) added the code in 2011 (http://-
en.wikipedia.org ... Runs weekly.
In 10 2012, there were 1,602 wire transactions involving moderate-high risk
countries. 1,021 of the 1,602 transactions have contributed to generating
(114) RACS3
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413301.pdf
EFTA01370243Set 10
2011-11-011p460w
Runs weekly.
In 1O 2012, there were 1,602 wire transactions involving moderate-high risk countries. 1,021 of the 1,602
transactions have contributed to generating (114) RACS3 ... RACS3Neg alerts. And so,
approximately 69% of all moderate-high risk wires were captured in a RAGS alert. The other 580
transactions did not meet RACS3 criteria of at least ... transaction amount of $10,000. If these changes were accepted, another 3% of
moderate-high risk country wires would be reviewed.
Rule Name Additional Details/Parameter Settings
http:/ db.como 22
CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370243.pdf