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DIFFERENT ANGLE by Kenneth Rijock
DIFFERENT ANGLE by Kenneth Rijock
Financial Crime Consultant, for World-Check
SEC publishes Name & Shame List of companies doing business with State Sponsors of Terrorism
29 June 2007
In a controversial move, the US Securities & Exchange Commission has published the names and filings of all public companies who have listed business dealings with the five designated State Sponsors of Terrorism in their official reports. Several international banks appear amongst the companies listed for each country. We include the Internet address below for the convenience of our readers.
Countries that have been designated by the United States as State Sponsors of Terrorism are:
Is this a blunt warning to international companies doing business with these rogue nations that they may have problems with the United States in the future, or this simply a "name and shame" tactic? We cannot say, but World-Check will be watching.
The list appears on the SEC website at:
http://www.sec.gov/edgar/edgartlistfilings.htm
- Iran
- Cuba
- North Korea
- Syria
- Sudan
Is this a blunt warning to international companies doing business with these rogue nations that they may have problems with the United States in the future, or this simply a "name and shame" tactic? We cannot say, but World-Check will be watching.
The list appears on the SEC website at:
http://www.sec.gov/edgar/edgartlistfilings.htm
The facts and opinions stated in this article are those of the author and not those of World-Check. World-Check does not warrant the accuracy of any facts and opinions stated in this article, does not endorse them, and accepts no responsibility for them.
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