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World-Check
World-Check is a database of Politically Exposed Persons (PEPs) and heightened risk individuals and organizations, used around the world to help to identify and manage financial, regulatory and reputational risk. World Check formed part of the Thomson Reuters Risk Management Solutions suite before being transferred to Refinitiv after a merger deal with The Blackstone Group in October 2018. The creation of the database was in response to legislation aimed at reducing the incidence of financial crimes. To begin with, World-Check's intelligence was used by banks and financial institutions as a comprehensive solution for assessing, managing and remediating risk. However, as legislation has become increasingly complex and its reach has become increasingly global, the demand for such intelligence has grown beyond the financial sector to include organisations from all sectors. Research coverage World-Check's research team monitors emerging risks in more than 60 languages, covering o ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Refinitiv
Refinitiv is an American-British global provider of financial market data and infrastructure. The company was founded in 2018. It is a subsidiary of London Stock Exchange Group after a US$27 billion sale from previous owners Blackstone Group LP which held a 55% stake and Thomson Reuters which owned 45%. The company has an annual turnover of $6 billion with more than 40,000 client companies in 190 countries. History Refinitiv's predecessors include Thomson Financial. Thomson Reuters sold a 55% majority stake in its Financial & Risk (F&R) unit to private equity firm Blackstone Group LP on October 1, 2018, in a deal which valued the total F&R business at about $20 billion. This business was formed into Refinitiv. Under the deal, Thomson Reuters transferred its complete financial and risk product portfolio to Refinitiv, with the exception of Regulatory Intelligence, Risk Compliance Learning and Data Privacy Advisory Services. Company CEO David Craig presided over the transfer fro ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Finsbury Park Mosque
The Finsbury Park Mosque, also known as the North London Central Mosque, is a five-storey mosque located next to Finsbury Park station close to Arsenal Football Club's Emirates Stadium, in the London Borough of Islington. Finsbury Park Mosque is registered as a charity in England, serving the local community in Islington and the surrounding boroughs of North London. The mosque gained national attention when Abu Hamza al-Masri, a radical preacher, became its imam in 1997. In 2003, the mosque was closed by its trustees following an anti-terrorist police raid, and re-opened in 2005 under new leadership. History 1988–1997: Opening In the 1960s a small room in a guest house at 7 Woodfall Road, London N4 was used as a prayer room and community centre for the handful of Bangladeshi Muslims then working and living in the district, and had become inadequate for the growing Muslim community by the time the building was compulsorily purchased by the local authority as part of a Ho ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financing Of Terrorism
Terrorism financing is the provision of funds or providing financial support to individual terrorists or non-state actors. Most countries have implemented measures to counter terrorism financing (CTF) often as part of their money laundering laws. Some countries and multinational organisations have created a list of organisations that they regard as terrorist organisations, though there is no consistency as to which organisations are designated as being terrorist by each country. The Financial Action Task Force on Money Laundering (FATF) has made recommendations to members relating to CTF. It has created a Blacklist and Greylist of countries that have not taken adequate CTF action. As of 24 October 2019, the FATF blacklist (Call for action nations) only listed two countries for terrorism financing: North Korea and Iran; while the FATF greylist (Other monitored jurisdictions) had 12 countries: Pakistan (see Pakistan and state-sponsored terrorism), Bahamas, Botswana, Cambodia ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Database
In computing, a database is an organized collection of data stored and accessed electronically. Small databases can be stored on a file system, while large databases are hosted on computer clusters or cloud storage. The design of databases spans formal techniques and practical considerations, including data modeling, efficient data representation and storage, query languages, security and privacy of sensitive data, and distributed computing issues, including supporting concurrent access and fault tolerance. A database management system (DBMS) is the software that interacts with end users, applications, and the database itself to capture and analyze the data. The DBMS software additionally encompasses the core facilities provided to administer the database. The sum total of the database, the DBMS and the associated applications can be referred to as a database system. Often the term "database" is also used loosely to refer to any of the DBMS, the database system or an app ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Know Your Customer
Know Your Customer (KYC) guidelines in financial services require that professionals make an effort to verify the identity, suitability, and risks involved with maintaining a business relationship. The procedures fit within the broader scope of a bank's anti-money laundering (AML) policy. KYC processes are also employed by companies of all sizes for the purpose of ensuring their proposed customers, agents, consultants, or distributors are anti-bribery compliant, and are actually who they claim to be. Banks, insurers, export creditors, and other financial institutions are increasingly demanding that customers provide detailed due diligence information. Initially, these regulations were imposed only on the financial institutions but now the non-financial industry, fintech, virtual assets dealers, and even non-profit organizations are liable to oblige. Laws by country *Australia: The Australian Transaction Reports and Analysis Centre (AUSTRAC), established in 1989, monitors financia ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Vice (magazine)
''Vice'' (stylized in all caps) is a Canadian-American magazine focused on lifestyle, arts, culture, and news/politics. Founded in 1994 in Montreal as an alternative punk magazine, the founders later launched the youth media company Vice Media, which consists of divisions including the printed magazine as well as a website, broadcast news unit, a film production company, a record label, and a publishing imprint. As of February 2015, the magazine's editor-in-chief is Ellis Jones. History Founded by Suroosh Alvi, Gavin McInnes, and Shane Smith (the latter two being childhood friends), the magazine was launched in 1994 as the ''Voice of Montreal'' with government funding. The intention of the founders was to provide work and a community service. When the editors later sought to dissolve their commitments with the original publisher, Alix Laurent, they bought him out and changed the name to ''Vice'' in 1996. Richard Szalwinski, a Canadian software millionaire, acquired the ma ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Maajid Nawaz
Maajid Usman Nawaz (; born 2 November 1977) is a British activist and former radio presenter. He was the founding chairman of Quilliam. Until January 2022, he was the host of an LBC radio show on Saturdays and Sundays. Born in Southend-on-Sea, Essex, to a British Pakistani family, Nawaz is a former member of the Islamist group Hizb ut-Tahrir which led to his December 2001 arrest in Egypt, where he remained imprisoned until 2006. While there, he read books about human rights and made contact with Amnesty International who adopted him as a prisoner of conscience. He left Hizb-ut-Tahrir in 2007, renounced his Islamist past, and called for a " secular Islam". Later, Nawaz would co-found Quilliam with former Islamists, including Ed Husain. In 2012, he published an autobiography, ''Radical'' and has since become a prominent critic of Islamism in the United Kingdom. His second book, ''Islam and the Future of Tolerance'' (2015), co-authored with atheist author Sam Harris, was publ ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Quilliam (think Tank)
Quilliam was a British think tank co-founded in 2008 by Maajid Nawaz that focused on counter-extremism, specifically against Islamism, which it argued represents a desire to impose a given interpretation of Islam on society. Founded as The Quilliam Foundation and based in London, it claimed to lobby government and public institutions for more nuanced policies regarding Islam and on the need for greater democracy in the Muslim world whilst empowering moderate Muslim voices. The organisation opposed any Islamist ideology and championed freedom of expression. The critique of Islamist ideology by its founders―Nawaz, Rashad Zaman Ali and Ed Husain―was based, in part, on their personal experiences. Quilliam went into liquidation in 2021. History 2007: Foundation and terminology Quilliam was established in 2007 by Ed Husain, Maajid Nawaz and Rashad Zaman Ali, three former members of the Islamist group Hizb ut-Tahrir. Husain left in 2011 to join the Council on Foreign Relations in ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financial Times
The ''Financial Times'' (''FT'') is a British daily newspaper printed in broadsheet and published digitally that focuses on business and economic current affairs. Based in London, England, the paper is owned by a Japanese holding company, Nikkei, with core editorial offices across Britain, the United States and continental Europe. In July 2015, Pearson sold the publication to Nikkei for £844 million ( US$1.32 billion) after owning it since 1957. In 2019, it reported one million paying subscriptions, three-quarters of which were digital subscriptions. The newspaper has a prominent focus on financial journalism and economic analysis over generalist reporting, drawing both criticism and acclaim. The daily sponsors an annual book award and publishes a " Person of the Year" feature. The paper was founded in January 1888 as the ''London Financial Guide'' before rebranding a month later as the ''Financial Times''. It was first circulated around metropolitan London by James Sher ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
International Middle East Media Center
The International Middle East Media Center (or IMEMC) is an independent news organization run by Palestinians living in the Palestinian territories, working together with international journalists, who report on events in both Israel and the Palestinian territories. The IMEMC is published in English so that an international audience has access to reports on events in the region as reported directly by local journalists. They report with a heavy pro pallastinain bias, and are often seen as a mindless anti-Israel blog. See also *''The Electronic Intifada'' *''Independent Media Center The Independent Media Center, better known as Indymedia, is an open publishing network of activist journalist collectives that report on political and social issues. Following beginnings during the 1999 Carnival Against Capital and 1999 Seattl ...'' Further reading * External links * http://www.imemc.org/ {{Palestine-stub Mass media in the State of Palestine Alternative journalism organizat ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Terrorism
Terrorism, in its broadest sense, is the use of criminal violence to provoke a state of terror or fear, mostly with the intention to achieve political or religious aims. The term is used in this regard primarily to refer to intentional violence during peacetime or in the context of war against non-combatants (mostly civilians and neutral military personnel). The terms "terrorist" and "terrorism" originated during the French Revolution of the late 18th century but became widely used internationally and gained worldwide attention in the 1970s during the Troubles in Northern Ireland, the Basque conflict, and the Israeli–Palestinian conflict. The increased use of suicide attacks from the 1980s onwards was typified by the 2001 September 11 attacks in the United States. There are various different definitions of terrorism, with no universal agreement about it. Terrorism is a charged term. It is often used with the connotation of something that is "morally wrong". Governments ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Palestine Solidarity Campaign
The Palestine Solidarity Campaign (PSC) is an activist organisation in England and Wales. It was incorporated in the UK in 2004 as Palestine Solidarity Campaign Ltd. They officially support the Boycott, Divestment and Sanctions (BDS) movement. Structure The Palestine Solidarity Campaign (PSC) is an activist organisation in England and Wales, based in London. It is politically unaligned. There are also the Scottish Palestine Solidarity Campaign and the Ireland Palestine Solidarity Campaign. The latter is a separate organisation set up in late 2001 by established Irish human rights and community activists. Hugh Lanning and Tony Greenstein have both been involved with the group. In 2017, ''Jewish News'' reported that Lanning (then chair of PSC) was barred from entering Israel; the Israeli embassy in the UK said this was in part due to his connections with Hamas, which the EU had declared a terrorist organization. Boycott Israeli goods campaign PSC has officially supported the Bo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
