English to German Bus/Financial Finance (general) Compliance / Money Laundering

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- Large deposits and funds withdrawn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?