Posts Tagged ‘check’

World-Check terrorism database exposed online

June 30th, 2016 by Mark Daly in Industry News No Comments »

A financial crime database used by banks has been “leaked” on to the net. World-Check Risk Screening contains details about people and organisations suspected of being involved in terrorism, organised crime and money laundering, among other offences. Access is supposed to be restricted under European privacy laws. The database’s creator, Thomson Reuters, has confirmed an […]

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