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Homeland Security refutes claims concerning British KYC database provider

David Leppan
A British firm previously exposed by OffshoreAlert for fraudulently seeking to profit from the 9/11 terrorist attacks is now involved in a controversy involving the United States Department of Homeland Security. Global Objectives Ltd., doing business as World-Check, launched a public relations campaign in December claiming that U. S. Immigration and Customs Enforcement, which is Homeland Security's largest investigative arm, is actively using its know your customer database to ferret out financial criminals.