Home Business The Database: Collecting the sector's monetary files | Al Jazeera World

The Database: Collecting the sector's monetary files | Al Jazeera World

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The Database: Collecting the sector's monetary files | Al Jazeera World


What build you build if your bank fable will get closed and you and your industry can not characteristic – and you’ve no thought why?

You glimpse it is because you are on a database that you did not even know existed, announcing that you have gotten hyperlinks with “terrorism” and therefore few banks will take care of you.

This came about to two organisations in London which had been listed on a database faded by the banking procedure to combat cash laundering and other monetary crimes.

They both resorted to moral motion, their circumstances had been settled out of court and so they had been paid damages – but they peaceful suffered disruption and reputational injury.

This movie examines these databases – how they win knowledge, how it’s faded and what human affect they are able to have.

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