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In higher risk circumstances, it is important to evidence. Source of Wealth and Source of Funds (Private Banking/Wealth Management) Preamble The Wolfsberg Group1 (the Group) is pleased to publish Frequently Asked Questions (FAQs) on how Financial Institutions (FIs) can identify, mitigate and manage money laundering risks by undertaking Source of Wealth (SoW)Wealth, or net worth, is the value of assets owned by a family, such as a home or a savings account, minus outstanding debt, such as a mortgage or student loan. Essentially, they don't care about how Casumo handled this Source Of Wealth mess. 8% of global wealth. In a review of a long term customer’s gaming activity, the casino invites the customer to a higher tier of the casino’s membership rewards program. The bottom 50% own just 1% of the wealth in the U. America’s top 1 percent, for instance, holds more than half the national wealth invested in stocks and mutual funds. 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