Industry Marketing Prospects

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According to the Particulars of Claim between Finsbury Park Mosque and World-Check owner Thomson Reuters, the information provided by World-Check to banks consists of "continually updated intelligence" providing an "early warning system for hidden risk". Yet, it is claimed, the profile reports are compiled by "unqualified staff on the basis of open source data, in particular by means of Google searches". Furthermore, "the profile reports are not subject to independent checks" and those that are the subject of these compiled profiles are not given an opportunity to check or correct these reports.

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Industry Marketing Prospects

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