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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
2009 Archive
9 December 2009
Successful adaptation to change is integral to the longevity of any organisation. Terrorist groups are no different. While its fortunes have waxed and waned over the years, al-Qaeda has remained resilient in the face of a formidable global onslaught on its finances and operations. An important question is: how and what can be done about it? Read the entire article from John Solomon, Head of Terrorism Research at World-Check.
12 October 2009
World-Check's Steve Farrer, senior consultant in Asia attended the recent Vietnam Corporate Governance Forum, held by the business information solutions provider LexisNexis and International Finance Corporation (IFC) in HCMC. The importance of enhancing corporate governance was a key theme of the forum event
23 September 2009
Bermuda has much better tax compliance standards than many other countries, despite being a potential target for money launderers, according to Kenneth Rijock a top financial crime expert.
6 September 2009
World-Check Head of Terrorism and Insurgency Research, John Solomon, quoted in Strait Times article detailing security experts' call for better monitoring of ex-terror suspect detainees in Indonesia.
28 August 2009
THE DEFEAT of the Tamil Tigers over the past few months has been as dramatic as it has been decisive. The world stood witness to the spectacle of the formidable Tigers, who once looked inextricably linked with Sri Lanka’s past and future, crumbling beneath the inexorable pressure put on them by the Sri Lankan state.
30 June 2009
Internet search engines and software applications can catalog huge volumes of information, but they aren't smart enough to trace personal relationships between people, according to the executive chairman of World-Check, a company that maintains a database of individuals that banks and other companies might want to think twice about doing business with.
30 June 2009
World-Check's head of Asia, Jay Jhaveri is quoted in Paul Cochrane' article regarding Iran and sanctions busting. Cochrane writes, 'Iran is an international outcast for its nuclear ambitions but ranks as high in the geographic risk league over its longstanding refusal to cooperate in the fight against money laundering (let alone terrorist financing).There may though be signs, albeit mixed, of movement in Tehran.'
21 June 2009
John Solomon, Head of Terrorism Research at World-Check talks to Kathy Gannon of the Associated Press about the increase in the Taliban's revenue.
19 June 2009
Er war Geldwäscher und Berater von Drogenschmugglern: Kenneth Rijock. Heute arbeitet der 60-Jährige für die Gegenseite, berät Strafverfolgungsbehörden beiihrem Kampf gegen Geldwäsche und Terrorismusfinanzierung. Die Aktivitäten des ausgezeichneten Vietnamveterans bieten Stoff für mehrere Hollywood-Filme. (German only)
15 June 2009
Kenneth Rijock, un fost spălător de bani, i-a învăţat pe bancherii români cum să-şi verifice clienţii şi ce să le spună dacă depistează nereguli. (Romanian only)
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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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