Claims in news articles that a British provider of Know Your Customer information to financial institutions had the names of 15 of the 19 September 11 hijackers in its due diligence database BEFORE the attacks are false, OffshoreAlert can reveal.Global
Articles Banks & Trusts Featured Fraud United Kingdom USA World-CheckNovember 30, 2002
False claims about World-Check and the 9/11 terrorists

World-Check
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Banks & Trusts Fraud USA United KingdomKeywords
David Leppan Global Objectives Ltd. World-Check