FROM A DIFFERENT ANGLE BY KENNETH RIJOCK

Distributed to subscribers every Monday, “From a Different Angle” features a collection of insightful articles and latest news on financial crime and money laundering tactics. A sought-after financial crime consultant, Miami based Rijock has twenty five years experience in the field of money laundering, financial compliance, and lecturing the law enforcement and intelligence services of the United States and Canada. His articles are highly regarded due to his unique insider’s perspective. While serving as a banking lawyer in an international law firm in the 1980’s, Rijock was also a money launderer and advisor to narcotics trafficking organisations operating in North and South America.

With more than 8000 subscribers, “From a Different Angle” is a must-read for compliance officers and financial professionals who want to keep abreast of the latest financial crime news.

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From A Different Angle
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Confessions of a Money Launderer on summer br...
"Confessions of a Money Launderer" series written by Kenneth Rijock is currently on a summer break. The popular series will return to the website in September. If  you are a new visitor...more
World-Check CEO releases PEP discussion paper
David Leppan, World-Check Founder and CEO, has today released a ground-breaking discussion paper entitled “PEPS: Moving Forward”. Delivered to the Egmont discussion group earlier this mont...more
Recent OFAC designations: World-Check ahead a...
World-Check, has once again alerted clients to high risk individuals years ahead of their names appearing on a sanctions list. Recent OFAC designations include terrorism-related individuals as well as...more
Alert: Replacing Keyword - IDAC to IIROC
World-Check would like to alert our users to the fact that we will be removing the IDAC (Investment Dealers Association of Canada) keyword from profiles and relacing this with a new keyword IIROC (Inv...more
World-Check launches Industry Voices
World-Check, the leading global provider of intelligence on heightened risk individuals and entities, has launched “Indu...more

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