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Items
Details
Uniform Title
LEXIS (Information retrieval system)
Title
Sanction lists.
Imprint
[Place of publication not identified] : info4c AG
Distributed
[Place of distribution not identified] : [LexisNexis], [2017]-
Description
1 online resource
Frequency
Updated biweekly
Summary
Database info4c provides all major financial sanctions lists (Sanctions database) published by regulators and other official national and international organizations and institutions. The relevant financial sanctions lists for your institution depend amongst other factors on your country or countries of residence and activity. The database is based on legal requirements and structured in line with regulatory categories. All lists from around the world (various regulators/institutions) are fully and consistently structured. Sources are documented and delivered to customers.
Source of Description
Description based on source information screen, viewed August 3, 2018.
Location
www
Linked Resources
Alternate Title
Lexis Advance Treatise
Call Number
LEXIS ADVANCE / LEXIS+
Language
English
Record Appears in