Wednesday, 29. June 2016

Terrorism Blacklist: I have a copy. Should it be shared?


I have obtained a copy of the World-Check database from mid-2014. No hacking was involved in my acquisition of this data. I would call it more of a leak than anything, although not directly from Thomson Reuters. The exact details behind that can be shared at a later time. This copy has over 2.2 million heightened-risk individuals and organizations in it. The terrorism category is only a small part of the database. Other categories consist of individuals suspected of being related to money laundering, organized crime, bribery, corruption, and other unsavory activities.

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