Thomson Reuters Leak on over 2 million records of People & Firms they say are Questionable

Reuters Leak

There has been a major leak of a list of “suspected” people who maybe criminals with links to profiles individuals and businesses suspected of ties to organised crime and terrorism. This leak online has serious implications and was the result of  a list which emerged from a Thomson-Reuters who has engaged in a due diligence claimed service called World-Check. The question about the validity of such a service certainly involves privacy concerns. There is also some serious implications that if they claim someone has some connection to anything, is this true or not and does this prevent someone from doing business to renting an apartment. What are the sources of their information? All of this comes into question.

Latest Posts

Can We Really Last until 2032?

QUESTION #1: Martin, Since Trump was already not guilty of having the affair (to which Stormy Daniels admitted never took place), does that mean that the New York Court has [...]
Read more

Earn Six Figures Without Working

  The US government has been on a spending spree over the past few years and there is absolutely no way they can ever pay the bill. Federal spending hit [...]
Read more