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Moving Money Inside the global watchlist for banking across - PowerPoint PPT Presentation

Aug 25, 2022 •324 likes •960 views

Moving Money Inside the global watchlist for banking across borders Tom Wills (UK) Times of London Jasmin Klofta (Germany) PANORAMA (NDR/ARD) Eveline Lubbers Stefania Maurizi Lars Bov Cora Currier (Netherlands) (Italy) (Belgium)

  1. Moving Money Inside the global watchlist for banking across borders

  2. Tom Wills (UK) Times of London Jasmin Klofta (Germany) PANORAMA (NDR/ARD) Eveline Lubbers Stefania Maurizi Lars Bové Cora Currier (Netherlands) (Italy) (Belgium) (USA) Argos & OneWorld La Repubblica De Tijd The Intercept

  8. Source: https://risk.thomsonreuters.com/en/products/world-check-one-kyc-verification-b.html Retrieved 19 Dec 2017

  9. Source: https://risk.thomsonreuters.com/en/products/world-check-one-kyc-verification-b.html Retrieved 19 Dec 2017

  10. Source: https://risk.thomsonreuters.com/en/products/world-check-one-kyc-verification-b.html Retrieved 19 Dec 2017

  11. Thomson Reuters claims that World Check - adds 20,000 profiles a month - updates 40,000 profiles a month

  15. Then, there was a leak.

  16. Chris Vickery Foto: Medium.com

  18. World-Check.json

  19. Field list id date_of_birth revision country entity_type citizenship first_name locations surname information_text aliases linked_to position linked_companies category source_urls sub-category date_entered date_updated

  23. Source: Veja magazine (Brazil)

  24. Source: Veja magazine (Brazil)

  25. Source: Veja magazine (Brazil)

  26. Source: Veja magazine (Brazil)

  27. Source: Veja magazine (Brazil)

  28. Number of people in World-Check by country Countries with at least 5,000 entries. Non-PEPs are individuals not designated as Politically Exposed Persons. PEPs are Politically Exposed Persons, not including relatives of other PEPs. PEP relatives are people designated as relatives of other PEPs. Source: @TomWills analysis of a leaked copy of the World-Check database as it stood in 2014

  29. Greenpeace protesting the “Star Wars” missile-defense program in 2001

  31. Photo: SeaDave on Flickr. Reproduced under the Creative Commons Attribution 2.0 Generic license.

  32. Photo: Kreepin Death on Wikimedia. Used under the Creative Commons Attribution 3.0 Unported license.

  35. Source: https://risk.thomsonreuters.com/en/products/world-check-one-kyc-verification-b.html Retrieved 19 Dec 2017

  36. 5. Wikipedia

  37. 4. Conspiracy Sites Cyberclass.net

  38. 3. State-Run/ Propaganda Sites F .e. chinese

  39. 2. Race-hate sites

  40. 1. Neonazi Site Stormfront

  41. news site = conspiracy site = state-run site = extremist sites

  42. Source: Veja magazine (Brazil)

  43. Source: Veja magazine (Brazil)

  44. Source: Veja magazine (Brazil)

  45. Andrej Holm - renowned sociologist - for a short time Housing Secretary in the Berlin state government

  47. Andrej Holm "I have a bad feeling when my life is recorded there without me being aware of it or having any influence on it.”

  48. Q. Please could you confjrm that the Co-op Bank has used World Check as part of its anti- money laundering procedures?

  49. Q. Please could you confjrm that the Co-op Bank has used World Check as part of its anti- money laundering procedures? A. “I can confjrm that The Co-operative Bank doesn't use, and has not used World Check.”

  50. site:linkedin.com “world-check” “co-operative bank”

  54. Q. See LinkedIn profjle attached.

  55. Q. See LinkedIn profjle attached. A. “I can confjrm that we do not use World Check and any access to that database the bank had was in excess of fjve years ago.”

  56. World-Check’s response

  57. Why has this happened?

  62. Can the system be repaired? - Better sources? - Indication of information quality? - Right of reply? - Open source watchlist: www.opensanctions.org? - Transfer responsibility to the judicial system?

  63. If you have an idea for an investigation, please contact me... Tom Wills Freelance Data Journalist Email mail@tomwills.net PGP fingerprint B3B8 C7A6 A594 5F95 F412 E7B5 B052 FDA0 2D05 954C

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