A massive, ever-growing database used by the world’s largest banks to track terrorism financing and other crimes has compiled millions of names from unverified sources – including scandal sheets and search engine results. The World-Check database adds 25,000 names every month to its massive risk database, used by 49 of the world’s 50 largest banks to monitor possible financial, regulatory and reputational liabilities. Over three million people are currently on the list – many not convicted of any crime, some not even aware they are suspected of one. Getting on the list is easy – employees scour publicly available sources, from court r
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