Newswire:
World-Check 5 years ahead of OFAC designation
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World-Check protects clients from illicit vessel risk
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Read expert commentary from World-Check in Business ethics Times supplement
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How will the UK Bribery Act affect your business?
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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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NEWSWIRE
Chechen leader profiled by World-Check 5 year...
Read the full press release here.
World-Check protects clients from illicit ves...
World-Check‟s vessel screening research unit profiled 17 of the 27 vessels allegedly connected to Iran‟s nuclear and missile programs many months ahead of their inclusion on published government lists...more
Read World-Check experts commentary on corpor...
Read World-Check's Robert Mitchell and David Leppan commentary on corporate fraud in Business Ethics in the Times supplement 18 May 2010. ...more
How will the UK Bribery Act affect your busin...
How will the UK Bribery Act affect your business? FCPA and anti-corruption compliance specialist Michael Osajda explains in detail. Watch the video...more
World-Check announces 4500 clients
World-Check has reported another year of exceptional growth, bringing its client base to over 4,500 organisations. A combination of outstanding client service, new products and global execution has at...more
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