Newswire:
World-Check launches Country-Check
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New CEO appointed
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'Confessions of a Money Launderer' is back
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PRESS ARTICLES
2001 Archive
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1 - 3 of about 3
for 2001
2 December 2001
Mohammed Abacha ist von Beruf Kontoinhaber. Der Sohn des nigerianischen Ex-Diktators Sani Abacha parkte zwischen 1993 und 1998 drei Milliarden Dollar bei diversen Banken. Beutegut, ohne Zweifel. Aber wenn die Kontrollen versagen, können ehrenwerte Bankhäuser schon mal zu Komplizen korrupter Regime werden.
1 July 2001
David Leppan a dressé des listes de clients à risques. Cet Africain du Sud considère les instituts bancaires suisses comme une véritable valeur de référence.
1 May 2001
David Leppan, ein findiger Kopf, hat Listen politisch exponierter Personen erstellt, um die Schweizer Banken zukunftsorientiert vor Compliance-Risiken zu bewahren. Für ihn gelten die Schweizer Banken auf Grund der hiesigen strengen Gesetzgebung und Regulierung als eigentliche Benchmark.
1 - 3 of about 3
for 2001
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Important 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
Confessions of a Money Launderer is back!
Kenneth Rijock's popular weekly series "Confessions of a Money Launderer" has returned fro a summer hiatus. Don't miss this compelling and informative series ,which is a must r...more
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