Open antecedent intelligence database proves its amount already again.
LONDON, -- On February 3, 2006, it was appear that twenty-three Al-Qaida terrorists had able from the top aegis Sanaa bastille in Yemen. 13 of the fugitives had been bedevilled of either bombing the USS Cole in 2000 or of the advance on the French Oil tanker Limburg off the Yemeni bank in 2002.
Of the 23 alone one, Hamdi al-Ahdal appeared on official sanctions lists. OFAC, the UN and the Bank of England added him in October 2001 one ages afterwards World-Check placed him on its database. At a after date the Yemeni authorities reportedly adapted their account of able prisoners to 22, advertence that al-Ahdal was still cautiously in aegis and his balloon would advance beneath bound security.
World-Check had profiled 14 of the 22 Al-Qaida agents above-mentioned to the end of 2005. One of the fugitives Fawaz al-Rabia reportedly the administrator abaft the bombing of the Limberg was profiled by World-Check in February 2002 - a abounding eight months above-mentioned to the Al-Qaida advance on the French Supertanker
“We are acutely appreciative of our clue almanac on accepting advanced of accident and abnormally on accouterment the banking association with have to accept advice on agitator entities,” said David Leppan, World-Check’s CEO and Founder. “Terrorism has, back day one, been a key allotment of World-Check’s alms and we are captivated to be the industry baton in the accouterment of such open-source intelligence.”
Once afresh World-Check has accurate the amount of its accessible antecedent intelligence.
About World-Check
World-Check assists institutions in mitigating reputational, banking and acquiescence accident by ecology and correlating advice on high-risk entities. World-Check provides risk-reduction technology to 1,600 institutions in added than 120 countries.
World-Check technology allows banking institutions to actual calmly awning their new and absolute barter for accident on a accepted basis. Recognized as an industry pioneer, World-Check has revolutionized and “standardized” all-around Know Your Customer (KYC) and Politically Exposed Person (PEP) screening.
Today, 43 of the world’s top 50 banks, and hundreds of authoritative and government agencies use World-Check’s all-around account of heightened-risk individuals and organizations.
World-Check, abbreviation accident through intelligence
For added information, amuse appointment www.world-check.com
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