|International Criminal Court Selects World-Check|
|Tuesday, 09 August 2011|
London, 9 August, 2011 – Following a successful trial of World-Check's Risk Screening Solution, World-Check Online, the Office of the Prosecutor of the International Criminal Court (ICC) joins over 300 regulatory and enforcement agencies world-wide in selecting World-Check. The Office of the Prosecutor acts independently as a separate function of the ICC, responsible for investigating and prosecuting the most serious crimes of international concern, namely genocide, crimes against humanity and war crimes.
As money launderers and criminal networks become ever more sophisticated in the methods they employ to disguise the source of their funds, the requirement on FIUs to step up their technical resources particularly in terms of database processing, has become an imperative. When suspicions are reported, the judiciary’s powers are immediately brought into play: seizing funds, conducting searches, interrogations. The information required to carry out a thorough investigation into the origins and ultimate beneficiaries of funds can be significantly enhanced through employing an industry standard KYC risk screening solution such as World-Check.
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