NEWSWIRE
Terrorist Threat to Civil Aviation - Action by Bank of England
11 August 2006
Bank of England action regarding asset freeze on 19 names listed under Terrorism is listed in World-Check today - our team is monitoring for all peripheral information as it becomes available.
Check out the profiles of the suspects, Abdula Ahmed Ali and others...
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Advance Notice of World-Check Maintenance Per...
Please be advised that the World-Check server will be undergoing maintenance from Saturday 29th at 11.00am (GMT+1) to 1:00pm (GMT+1) on Sunday November 30th 2008.
During this period you may e
...moreImportant Notice - Data-file - Content change
Important Notice
Please take note of the following content change to be applied to the Data-File on 19 December, 2008. In order to avoid any potential problems please ensure that your datab...more
Please take note of the following content change to be applied to the Data-File on 19 December, 2008. In order to avoid any potential problems please ensure that your datab...more
Watch World-Check's Kenneth Rijock on Al Jaze...
Please click here to watch World-Check's financial crime consultant Kenneth Rijock on Al Jazeera's 'People and Power...more
World-Check launches Country-Check, a holisti...
On September 10, 2008 World-Check launched Country-Check, a ground-breaking fully customisable country risk management tool for 243 countries and territories worldwide, making it the most comprehensiv...more
World-Check appoints new CEO
World-Check's Board of Directors has announced the appointment of Daniel Peak to the position of Chief Executive Officer. This appointment marks the culmination of a carefully architected expansio...more
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