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...
WHITE PAPERS
2006 Archive
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1 - 5 of about 5
for 2006
1.
19 September 2006
Policy Brief: Financial Response Project - Countering of Financing for Terrorism (CFT) by the International Centre of Political Violence and Terrorism Research – Institute of Defense and Strategic Studies (ICPVTR – IDSS) of Nanyang Technological University (NTU) written by Rohan Gunaratna, Arabinda Acharya, Gunawan Husin. …a leading policy brief that includes 10 (ten) key recommendations encouraging a more pro-active role of the various central members of the CFT community.
2.
19 September 2006
A Research Paper titled “Integration of Financial Investigation into Counter Terrorism Strategy” written by Arabinda Acharya and Gunawan Husin discusses how financial investigations must move from the traditional reactive investigation to a more proactive strategy in the national, regional as well as global context.
3.
22 May 2006
Die 3.EU Richtlinie lässt noch ein paar Punkte offen, die bis zur Einführung zum Nationalen Gesetz geklärt werden müssen. Ein Punkt ist die fehlende Definition von Politically Exposed Persons (PEP). In diesem Paper fassen wir den gegenwärtigen Zustand der Diskussion zusammen und vergleichen mit gängigen Defitionen nach FATF und Wolfsberg.
4.
11 April 2006
An insightful case study outlining the reputation free-fall Riggs Bank went through in the final years of its existence, it discloses the true cost of non-compliance and how it could have been avoided. A must read for compliance officers, CEOs and board members of all financial institutions.
5.
9 February 2006
November 2005 - The personas of Imelda and Ferdinand Marcos, the money they stashed in Switzerland and the resulting international headlines that severely dented so many bank reputations, can almost certainly be considered the event that gave "birth" to what we today refer to as PEP due diligence.
1 - 5 of about 5
for 2006
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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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