A generic bank account partially based on the goAML 4.0 standard.
The bank account alone can convey information regarding the type
of transactions seen or suspected which allow to use the object alone
without the need to describe the full list of transactions.
Additional objects could be created like report, transactions and like
to fully support AML.
The existing person in MISP objects was previously updated to include
the field missing from AML.
A potential evolution is based on the transaction status which can
be described as a simple relationship between MISP objects like:
Bought, Sold, Let, Hired, Exchanged, Donated, Destroyed and Other
Alexandre Dulaunoy