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
2007 Archive
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1 - 3 of about 3
for 2007
1.
18 September 2007
A decade has passed since Saudi Hezbollah, known locally as Ansar Khat al-Imam (Followers of the Line of the Imam), bombed the Khobar Towers, a U.S. military housing compound, killing 19 soldiers and injuring 350. This attack brought dramatic attention to Saudi Arabia's Shiite community and its potential for political violence and terrorism. Today, in light of an emerging power in Iran, a Shiite-dominated Iraq and an intensifying Shiite-Sunni divide, attention has returned to the Shiites of Saudi Arabia. By John Solomon (TIRU).
2.
18 September 2007
John Solomon the head of World-Check's Terrorism and Insurgency Unit explores recent reports of paramilitary camps, extremist activities and extraordinary renditions of jihadi suspects in the Republic of South Africa which continue to raise concern that the country is used for terrorist support activities.
3.
18 September 2007
Recent evidence suggests that prominent al-Qaeda financiers, facilitators and recruiters continue to operate in the generally underreported region of southern Africa. A brief historical survey of these events seems to reveal a discernible pattern that prominent global jihadis—sometimes serving as conduits between UK- and Pakistan-based networks—have used southern Africa as a possible medium through which to not only stage operations, but also secure refuge, money and recruits; all critical factors for executing attacks in support of the movement. By John Solomon (TIRU).
1 - 3 of about 3
for 2007
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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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