PRESS ARTICLES
2001 Archive
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1 - 3 of about 3 for 2001
Jagd auf Schwarzgeld
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.
COMMENT ÉCARTER LA CLIENTÈLE LOUCHE
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.
Schwarze Listen fuer weisse Westen
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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World-Check releases White Paper on Piracy
World-Check releases 'Piracy in the Horn of Africa' a White Paper by Rear Admiral Chris Parry CBE. With antecedents that reach back to classical times, piracy has sprung up and thrived in vari...more
World-Check releases White Paper on the Forei...
Titled “The FCPA and why it matters” this paper provides insight for multinational organisations into the US Foreign Corrupt Practices Act (FCPA) and highlights the basis for a sound compl...more
World-Check expert seminars attract 600 deleg...
Since July 2009 World-Check, the leading provider of end-to-end risk management services, has presented expert seminars in Monaco, Frankfurt, Madrid, Lisbon, Stockholm, Helsinki, Oslo, Copenhagen, M...more
World-Check renews partnership with the UK's ...
Since November 2008, the World-Check database has been used in over 130 enquiries by the CEOP's financial investigators to ascertian background intelligence on child abuse cases. To read the full ...more
Jersey convicted narcotics trafficker profile...
Read the full press release to see why it makes sense to use the World-Check se...more
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