Newswire:
Organised Crime Research Unit established
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World-Check CEO releases PEP discussion paper
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PRESS ARTICLES
2002 Archive
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1 - 8 of about 8
for 2002
2 September 2002
Money laundering has thrust itself to the top of the agenda for bank management.
2 July 2002
Finanzinstitute können bei World-Check die Seriosität ihrer Kunden abklären. Über 70 000 Personen sind dort fichiert
1 June 2002
One of the latest weapons in the war on terrorism is not being deployed by the military, but by banks.
2 May 2002
Jaehrlich gelangen Unsummen "schmutzigen" Geldes in Umlauf. Nach zahlreichen Skandalen sind Banken vorsichtig geworden und schauen bei Kontoeroeffnungen genauer hin.
2 April 2002
Wer in dieser Datenbank zu finden ist, hat es schwer. Er steckt entweder so tief im Sumpf des Verbrechens oder hat eine so wichtige Position inne, dass ihm diese das Leben mitunter schwer macht. Wessen Name hier gespeichert ist, vor dem muss sich die (Finanz-) Welt in Acht nehmen.
1 April 2002
Wo Geld ist, ist auch Schwarzgeld. Und das ist neuerdings bei Banken nicht mehr sonderlich beliebt. Ein Problem. Und eine zukunftsträchtige Geschäftsidee.
1 February 2002
David Leppan is the founder and head of World-Check, an electronic database that houses profiles on high-risk and potential high-risk individuals. Leppan describes World-Check as a banking compliance tool for the 21st Century, allowing banks to comply with regulations and better evaluate the risk level of highprofile individuals.
1 January 2002
Banks are turning to technology more in their effort to counteract financial crime. Financial institutions have recognized the need for more sophisticated and alternative measures such as software and databases that review banks' clients.
1 - 8 of about 8
for 2002
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NEWSWIRE
Specialist Research Unit dedicated to Organis...
World-Check is delighted to announce the establishment of the Organised Crime Research Unit (OCRU), a specialist research unit dedicated solely to researching organized crime and counterfeiting. To re...more
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
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