mirror of https://github.com/MISP/misp-objects
Alexandre Dulaunoy
f91929738b
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 |
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definition.json |