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17 July 2009

World-Check to attend Interpol's Global Security Initiative Working Session

London 17 July 2009: World-Check's Damien Martinez will today attend a working session with Interpol's Global Security Initiative (GSI). The discussions will entail emerging trends in the field of Serious Crimes. World-Check is proud to be associated with this Initiative as it is in line with the company's commitment to assist global efforts in the fight against financial crime.

Other Press Releases


	Greater regulation of law firms in Gibraltar is expected to include compulsory client due diligence requirements	28 May 2010
	Record demand for World-Check services fuels growth to 4500 clients	04 May 2010
	World-Check to provide Country Risk intelligence for City of London Police Overseas Corruption Assessment (OCA) Project	16 Sep 2009
	World-Check supports 'Bus Against Drugs' campaign in Lugano, Switzerland	09 Sep 2009
	World-Check to Chair 4th Annual Pharmaceutical Anti-Counterfeiting Strategies Conference in London	07 Sep 2009
	World-Check Asia Head to speak at Money Transfers Singapore conference	25 Aug 2009

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