LEXIS (Information retrieval system)

Watchlists and blacklists.

[Place of publication not identified] : info4c AG, [2010]-

[Place of distribution not identified] : [LexisNexis], [2010]-

1 online resource

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Watchlists & blacklists provides "warning notices" from financial authorities and supervisors (Bafin, FMA, CBFA, FINMA, CNMV, MAS, FCA etc.), "Wanted" lists from police departments, governments, national and international investigation authorities (Interpol, FBI, DEA, DIA etc.), lists from international tribunals, enforcement actions, disqualified directors and debarred companies from governmental and international agencies. Information is extracted from ca. 1000 lists originating from all over the world and translatedfrom multiple languages covering: White collar crimes, Crimes against humanity, Terrorist threats, Non-financial sanctions, Unauthorized business activities. Warning lists by financial authorities, Disqualified directors and debarred companies, International warrants, national wanted persons, regional warnings, detention recordsand civil records. Lists of international tribunals, anti-money laundering and anti-corruption entities, Special lists (e.g. persons associated to the mafia, companies using slave labor etc.), Your benefits, Compliance, legal and reputational support, Cost-efficient minimization of the risk of fraud, corruption and money laundering. Extensive global coverage: Audit-proof documentation, Original categorized lists with the proper references, Cost-efficient automatic screening for large numbers of names, Well-structured data, Optimization of name matching and evaluation process conducted by compliance officers, No rumours and doubtful information, Official sources, relevant data, no disputes, no legal issues sources official, recognized, documented sources. International organizations such as the World Bank, Interpol and international tribunals, National governments, internal ministries and police departments, National banks, licensing authorities and regulators, Financial authorities (FINMA, Bafin, FCA, FMA etc.).

Description based on source information screen, viewed September 10, 2018.

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