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English to German translations [PRO] Bus/Financial - Finance (general) / Compliance / Money Laundering
English term or phrase:concentration account
Es geht um ein Geldwäschetraining für Bankmitarbeiter.
"You also need to watch out for several suspicious signs in client accounts. These include:
- Inconsistent business profits
- Substantial turnover
- Unexplained transfers
- Small deposits to large deposit
- Numerous accounts
- Large third party checks
- ***Concentration accounts***
- Large deposits and funds withdrawn
- Loan requests on inactive accounts to third parties"
In Wikipedia/Englisch habe ich zwar eine Erklärung gefunden, leider aber keine Übersetzung.
Gibt es dafür einen deutschen Fachausdruck?