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World Terrorism Blacklist

OneWingedBird

Beloved of Ra
Joined
Aug 3, 2003
Messages
15,431
Well worth a read of the whole thing, this is getting to be a huge database of 'terrorists' many of who seem to have been accused online because reasons:

An American Muslim civil rights leader praised by George W. Bush, an economist honored by the British Queen, and a prominent anti-extremism campaigner have all been secretly given a "terrorism" designation on a confidential database that banks use as a reference tool for blacklisting customers, a VICE News investigation can reveal.

The confidential service, part of an unregulated industry, claims that it is used by over 300 government and intelligence agencies, 49 of the 50 biggest banks, pre-employment vetting agencies and 9 of the top 10 global law firms. It provides "an early warning system for hidden risk" — and is used by banks, for example, to minimize their risk of complicity in terrorist financing or money laundering.

However, numerous individuals and organizations have reacted with anger and shock to the discovery that they have a "terrorism" designation on World-Check's database, which is compiled using public domain sources. They have told VICE News that they dispute their inclusion, and believe that it may have harmed their reputation or business dealings. None of them have ever faced terror charges.

Vice news
 
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