Moving Money: Inside the Global Watchlist for Banking across Borders from sri lanka new leaked Watch Video

⏲ Duration: 26 min 49 sec
✓ Published: 28-Dec-2018

Description:
It's a rare glimpse of an otherwise tightly guarded datastore - and it's worrying: many innocent people and organizations find themselves in the World Check database, which protects banks against potentially dangerous customers. This was the outcome of joint research by The Times of London (Great Britain), NDR / Süddeutscher (Germany), NPO Radio 1 (Netherlands), De Tijd (Belgium), La Repubblica (Italy) and The Intercept (USA). For the first time, they had comprehensive insight into World Check