Ay: Ocak 2024

How the Legal Entity Identifier (LEI) is transforming sanctions and money laundering screening

2 Ocak 2024

Money laundering remains one of the biggest threats to the global financial system. According to the Bank for International Settlements (BIS), up to US$5 trillion is laundered annually, of which less than 1% is recovered. To address this challenge, OpenSanctions, Open Ownership, and the GLEIF (Global Legal Entity Identifier Foundation) have joined forces to improve […]

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