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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