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Financial surveillance

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Title
Financial surveillance
Subtitle
Exposing the global banking watchlist
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167
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CC Attribution 4.0 International:
You are free to use, adapt and copy, distribute and transmit the work or content in adapted or unchanged form for any legal purpose as long as the work is attributed to the author in the manner specified by the author or licensor.
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Abstract
Faced with new responsibilities to prevent terrorism and money laundering, banks have built a huge surveillance infrastructure sweeping up millions of innocent people. Investigative journalists Jasmin Klofta and Tom Wills explain how, as part of an international collaboration, they exposed World-Check, the privately-run watchlist at the heart of the system.
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