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World-Check
World-Check is a database of politically exposed persons (PEPs) and 'heightened risk' individuals and organizations. 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. History World-Check was founded in 2000 by David Leppan and registered in London. In 2008, World-Check launched Country-Check, an index which ranks over 240 countries and territories worldwide in terms of risk. In 2009, World-Check acquired IntegraScreen. In 2011, World-Check received independent assurance under the International Standard on Assurance Engagements ISAE 3000. Also in 2011, Thomson Reuters acquired World-Check for their governance, risk management, and compliance unit. In October 2018, Thomson Reuters closed a deal with The Blackstone Group and, as a result of this merger, World-Check is owned by Refinitiv. Partnerships World-Check is used by several financial firms, s ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Refinitiv
LSEG Data & Analytics, formerly Refinitiv, is an American-British global provider of financial market data and infrastructure. The company was founded in 2018 as a subsidiary of Thomson Reuters, which then sold a 55% stake to Blackstone Group LP in August 2018. In October 2019, Blackstone and Thomson Reuters announced the sale of the company to London Stock Exchange Group. LSEG completed the US$27 billion purchase from the two previous owners in late January 2021, and Refinitiv is now a subsidiary of LSEG. 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 ... [...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 F.C., Arsenal Football Club's Emirates Stadium, in the London Borough of Islington. It serves the local community in Islington and the surrounding London boroughs, boroughs of North London, and it is Charity Commission for England and Wales, registered as a charity in England. 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 Bangladeshis, Bangladeshi Muslims then working and living in the district, and had become inadequate for the growing Muslim community by the time the build ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
World Leaders
''World Leaders'', also known as ''Chiefs of State and Cabinet Members of Foreign Governments'', is a public domain directory published weekly by the United States Central Intelligence Agency. It lists different state officials for each country of the world: the head of state and/or head of government and other cabinet ministers, the chief of the central bank, and the ambassadors to the United Nations The United Nations (UN) is the Earth, global intergovernmental organization established by the signing of the Charter of the United Nations, UN Charter on 26 June 1945 with the stated purpose of maintaining international peace and internationa ... and the United States. See also * The International Who's Who * List of current heads of state and government * National Security Agency academic publications * World-Check References External links''World Leaders'' [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Database
In computing, a database is an organized collection of data or a type of data store based on the use of a database management system (DBMS), the software that interacts with end users, applications, and the database itself to capture and analyze the data. The DBMS 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 application associated with the database. Before digital storage and retrieval of data have become widespread, index cards were used for data storage in a wide range of applications and environments: in the home to record and store recipes, shopping lists, contact information and other organizational data; in business to record presentation notes, project research and notes, and contact information; in schools as flash c ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
British Companies Established In 2000
British may refer to: Peoples, culture, and language * British people, nationals or natives of the United Kingdom, British Overseas Territories and Crown Dependencies. * British national identity, the characteristics of British people and culture * British English, the English language as spoken and written in United Kingdom of Great Britain and Northern Ireland and, more broadly, throughout the British Isles * Celtic Britons, an ancient ethno-linguistic group * Brittonic languages, a branch of the Insular Celtic language family (formerly called British) ** Common Brittonic, an ancient language Other uses *People or things associated with: ** Great Britain, an island ** British Isles, an island group ** United Kingdom, a sovereign state ** British Empire, a historical global colonial empire ** Kingdom of Great Britain (1707–1800) ** United Kingdom of Great Britain and Ireland (1801–1922) * British Raj, colonial India under the British Empire * British Hong Kong, colonial H ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Open-source Intelligence
Open source intelligence (OSINT) is the collection and analysis of data gathered from open sources (overt sources and publicly available information) to produce actionable intelligence. OSINT is primarily used in national security, law enforcement, and competitive intelligence, business intelligence functions and is of value to analysts who use non-sensitive intelligence in answering classified information, classified, Classified information#Unclassified, unclassified, or trade secret, proprietary intelligence intelligence requirement, requirements across the previous intelligence disciplines. Categories OSINT sources can be divided up into six different categories of information flow: *Media: print newspapers, magazines, radio, and television from across and between countries. *Internet: online publications, blogs, discussion groups, citizen media (i.e. – cell phone digital video, videos, and user created content), YouTube, and other social media websites (i.e. – Facebook ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financial Services Companies Established In 2000
Finance refers to monetary resources and to the study and discipline of money, currency, assets and liabilities. As a subject of study, is a field of Business Administration wich study the planning, organizing, leading, and controlling of an organization's resources to achieve its goals. Based on the scope of financial activities in financial systems, the discipline can be divided into personal, corporate, and public finance. In these financial systems, assets are bought, sold, or traded as financial instruments, such as currencies, loans, bonds, shares, stocks, options, futures, etc. Assets can also be banked, invested, and insured to maximize value and minimize loss. In practice, risks are always present in any financial action and entities. Due to its wide scope, a broad range of subfields exists within finance. Asset-, money-, risk- and investment management aim to maximize value and minimize volatility. Financial analysis assesses the viability, stability, and ... [...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. It was founded in 1994 in Montreal as an alternative punk magazine, and its 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. On 15 May 2023, Vice Media formally filed for Chapter 11 bankruptcy, as part of a possible sale to a consortium of lenders including Fortress Investment Group, which will, alongside Soros Fund Management and Monroe Capital, invest $225 million as a credit bid for nearly all of its assets. In February 2024, CEO Bruce Dixon announced additional layoffs and that the website Vice.com will no longer publish content. The print magazine returned in September 2024. History The precursor to ''Vice ... [...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 the think tank 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. His membership 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 co-founded Quilliam with former Islamists, including Ed Husain. In 2012, Nawaz published an autobiography, ''Radical: My Journey out of Islamist Extremism'', and has since become a prominent critic of Islamism in the United Kingdom. His second book, ''Islam and the Future of Tolerance'' ( ... [...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 Relation ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financial Times
The ''Financial Times'' (''FT'') is a British daily newspaper printed in broadsheet and also published digitally that focuses on business and economic Current affairs (news format), current affairs. Based in London, the paper is owned by a Japanese holding company, Nikkei, Inc., Nikkei, with core editorial offices across Britain, the United States and continental Europe. In July 2015, Pearson plc, Pearson sold the publication to Nikkei for Pound sterling, £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. In 2023, it was reported to have 1.3 million subscribers of which 1.2 million were digital. The newspaper has a prominent focus on Business journalism, financial journalism and economic analysis rather than News media, generalist reporting, drawing both criticism and acclaim. It sponsors an Financial Times and McKinsey Business Book of the Year Award, annual book ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
