World-Check Risk Screening

"In fact, the profile reports are unqualified staff on the basis of 'open source' data, in particular, by means of Google searches. On the basis of this data, the defendant determines the 'category' into which to place the subject of the profile report." World-Check Risk Screening contains information about people ...

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 ...