Monat: September 2023

LEI as a game changer: New perspectives in the fight against money laundering and terrorist financing

8 September 2023

Money laundering and terrorist financing pose significant challenges for the global financial system. A legal Entity Identifier (LEI), a universal identifier, could help solve these problems and promote transparency in cross-border payment processes. The LEI enables the unique identification of legal entities and thus provides a basis for a more secure and efficient financial ecosystem. […]

Monat: September 2023

LEI as a game changer: New perspectives in the fight against money laundering and terrorist financing

Archives