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Wednesday, June 29, 2016

A massive financial crime and terrorism database has leaked

A massive financial crime and terrorism database has leaked

The list contains 2.2 million names of high-risk individuals and organizations -- including those thought to be involved in financial crime and terrorism.


http://www.zdnet.com/article/world-check-financial-crime-and-terrorism-database-leaked/?ftag=TRE49e8aa0&bhid=25151283725937532891160407260705

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