PRESS ARTICLES
2008 Archive
26 September 2008
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
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
7 August 2008
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
4 August 2008
29 July 2008
The phenomenal rise of various Pakistani Taliban militant groups since 2004 and subsequent militant activities in both Pakistan and Afghanistan have surprised many. In a short span of nearly three years, the Pakistani Taliban threat has developed into a considerable political and security challenge to both Pakistan and Afghanistan. By Sadia Sulaiman, research analyst in World-Check’s Terrorism and Insurgency Research Unit where she specializes in sub-state groups active in South and Central Asia.
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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
Europe - AML Seminars
World-Check is conducting AML seminars in key cities from 22-26 September inclusively. Don’t miss this chance to hear industry specialists share their expertise on a number of critical issues fa...more
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