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Now available
World Money Laundering Report - back issues 1999 - 2016.

Did you know subscribers to Amazon group's membership schemes can read back issues for no extra charge?

 

Business information service provider Thompson Reuters has agreed to issue an apology and to pay damages to the Finsbury Park Mosque in a case that has great implications for the financial sector and its data providers, particularly in relation to so-called "due diligence" databases, in this case the World-Check database that the company bought, as a going concern, in 2011. Read more for how this creates problems for FCROs.

 


 

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