CONFESSIONS OF A
MONEY LAUNDERER
BY KENNETH RIJOCK
Confessions of a Money Launderer - Part 63
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World-Check’s terrorism content continues to ...
World-Check, the leading global provider of intelligence on heightened risk individuals and entities, continues to outperform official sanctions lists in identifying and profiling terrorism related co...more
UN keyword change coming 1st June 2008
Please be advised that United Nations have consolidated the listings contained in resolutions 1737, 1747 and I803 under UNSCR 1737.  All entries on World-Check related to these sanctions will hav...more
World-Check releases Second Edition of widely...
We are pleased to announce the release of the 2nd edition of our White Paper titled “Refining the PEP Definition”. Download it ...more
World-Check at Money Transfer Conference in D...

World-Check are sponsors, exhibitors and presenting at the IAMTN Money Transfer Conference in Dubai on the 28th April. The conference will look closely at the money transfers environment in th

...more
Country-Check beta released
World-Check announces the beta-launch of Country-CheckBETA, a premier risk ranking index for overall country risk. Read the press release ...more
TESTIMONIALS
"I really value your product. It supports me to provide security assurance and oversight for critical elements of the function – or what I call early indicators. You can be proud of what you deliver...more

Dr. Dorette van den Berg | Senior Analyst
Rio Tinto

"We are very impressed with World Check; it has become an invaluable part of our day to day operations."

Michael Peverill | IT Manager
EMerchants Pty Limited

"As a prominent leader in our industry in the Asia Pacific region, and now expanding our reach to the Middle East & Europe, the Heritage Trust Group, treats the issue of risk management very seriously...more

Dr. Angelo Venardos | Founder & Executive Director
Heritage Fiduciary Services Pte. Ltd.

"As a member of ZGC-Compliance I use World-Check nearly every day and it is of great value for my work. Thank you for your excellent service."

Thomas Anheier | Group Compliance
Commerzbank AG

"I would just like to thank you and reiterate my colleagues sentiments concerning the World-Check training you have personally provided for us recently.The training was highly informative, well struct...more

Nick Le Cocq | Compliance Manager
Mourant (Jersey)


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