Commit Graph

6 Commits (e45c2df33adf9e6e20b75971812d6eb0e42f5654)

Author SHA1 Message Date
Andras Iklody 195fc46a13
fix: added iban as an alternative to bank account for the requirements
- fixes https://github.com/MISP/MISP/issues/5358
2020-02-04 11:46:24 +01:00
Alexandre Dulaunoy 73a2b41103
fix: jq all the things 2018-02-23 08:25:35 +01:00
zoomequipd 0d31f27efc
correct rbn --> rtn 2018-02-22 16:37:12 -06:00
zoomequipd 8b1aff8135
add aba-rtn to bank-account object 2018-02-22 16:36:19 -06:00
chrisr3d 271c789f97
fix: Fixed somme bank-account fields 2018-02-22 01:18:15 +01:00
Alexandre Dulaunoy f91929738b
add: an object describing bank account information based on account description from goAML 4.0.
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
2018-01-29 07:42:30 +01:00