Newswire:
World-Check releases White Paper on Piracy
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World-Check releases FCPA White Paper
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World-Check expert seminars attract 600 delegates in 13 cities worldwide
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World-Check renews partnership with the UK's Child Exploitation and Online Protection Centre
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More Newswires...
PRESS ARTICLES
2008 Archive
3 November 2008
The September 11,2001 attacks on the US resulted in araft of regulations to curb terrorist financing,but seven years on Al Qaeda is still at large, has adapted to the new regulatory environment in its fund-raising,and morphed into an international terrorist Hydra. - November 2008 issue.
26 September 2008
A new country risk tool assesses the level of political, economic and criminal risk in 243 countries worldwide.
World-Check has launched a new online tool to help risk managers assess political, economic and criminal risk in countries around the world.
World-Check has launched a new online tool to help risk managers assess political, economic and criminal risk in countries around the world.
15 September 2008
Please click here to watch World-Check's financial crime consultant Kenneth Rijock on the Al Jazeera's 'People and Power' programme entitled 'The Laundry Man'. "Money laundering bankrolls the underground global economy. It has contributed to bankrupt countries, finances warfare and fuels crime. The way the world looks at money laundering has changed since 9/11 amid fears funds were financing similar operations. Instead of laundering money Kenneth Rijock now makes a career out of taking people who do to the cleaners."
12 September 2008
Financial institutions should elevate their risk ratings on transactions with entities in Russia as tensions between it and the U.S. and Europe intensify, according to risk management analysts.
3 September 2008
Compliance officers at financial institutions are required to, in addition to staying current on the relevant laws and regulations, keeping up with the dynamic and ever-changing world of money laundering trade-craft. Whilst their busy workdays often leave them precious little time to review new industry publications and recent court decisions, they must ensure that they, and their staff, are constantly updating their knowledge of emerging money laundering threats. by Kenneth Rijock, Financial Crime Consultant for World-Check.
14 August 2008
Ridzwan Aminuddin, manager, Country-Check, a recently launched initiative from World-Check; in an exclusive interview to CRO.
7 August 2008
Security and financial analysts on Tuesday found lapses in and coordination among concerned agencies as major obstacles in preventing terror financing as a two-day international workshop was kicked off here to review the money flow situation in terror links.
7 August 2008
An international workshop ended in the capital yesterday with a call for working against the financing of terrorism. The two-day workshop titled 'Countering the financing of terrorism' was organised by Bangladesh Centre for Terrorism Research in collaboration with the International Centre for Political Violence and Terrorism Research (ICPVTR) and World-Check.
5 August 2008
Ex-convict Kenneth Rijock shares his inside knowledge to help fight financial crimes.
4 August 2008
SINGAPORE has never been and will never be a money-laundering centre, unlike the tax havens of the Caribbean or even Hong Kong, according to United States-born financial crime consultant Kenneth Rijock, himself a former money launderer who “washed” hundreds of millions in his 10 years on the job.
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NEWSWIRE
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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