TRADING RESOURCES

Stay Informed!

newsletter

Be the First to benefit from the Best Professional Trading Tools for Free! Sign up for Free today!

Wednesday, 28 July 2021 13:29

The Database: Collecting The World’s Financial Data

What do you do if your bank account suddenly gets closed and you and your business can no longer function and you have no idea why? You discover it is because you are on a database that you did not even know existed, saying that you have links with "terrorism" and therefore few banks will deal with you. This happened to two organisations in London which were listed on a database used by the banking system to combat money laundering and other financial crimes. They both resorted to legal action, their cases were settled out of court and they were paid damages but they still suffered disruption and reputational damage. This film examines these databases - how they gather information, how it is used and what human impact they can have.

Last modified on Friday, 30 July 2021 21:22
Add a Comment!“We encourage you to join the conversation! If you have any questions, ideas, or thoughts related to this article, Please Leave a Comment Below!
 

MORE DOCUMENTARIES

Becoming Warren Buffett - HBO Documentary
Jul 22, 2021 1818

Becoming Warren Buffett - HBO Documentary

Becoming Warren Buffett Documentary is a film by HBO who have managed to gain unprecedented access to Buffett’s day to day personal life, it tell the improbable tale of how a somewhat troublesome… ⤜More⤏
Nature of the Beast: A Deep Dive into the Financial Universe
Mar 16, 2024 1612

Nature of the Beast: A Deep Dive into the Financial Universe

Dive into the intricate world of global finance with "Nature of the Beast | Planet Finance" Documentary. This captivating documentary offers a fascinating exploration of the evolution of financial… ⤜More⤏
How To Change Your Career
Sep 19, 2021 5541

How To Change Your Career - Documentary

Build the confidence to change your career through this six-part series of films, where those with the courage to do it share their insights with the FT's work and careers writer Emma Jacobs. In part… ⤜More⤏
Flash Crash 2010 Documentary
May 23, 2023 3500

Flash Crash 2010: Unveiling the Dark Side of Automated Trading

“Flash Crash 2010” is a captivating documentary that delves into the May 6th, 2010, stock market plunge known as the Flash Crash. Through exclusive interviews and immersive data visualizations, the… ⤜More⤏
Trading Realities: Unveiling the Global Commodity Market
Aug 04, 2023 2424

Trading Realities: Unveiling the Global Commodity Market

“Behind Closed Doors: Commodity Traders, How It Works” is a documentary that delves into the intricate and often secretive world of commodity trading. The film provides an in-depth exploration of the… ⤜More⤏
Fortune Seekers: Japan's Influence on the Forex Markets
Mar 21, 2024 1469

Fortune Seekers: Japan's Influence on the Forex Markets

Embark on an enlightening journey into the world of forex trading with "Fortune Seekers: Japan's influence on the forex markets documentary". Dive deep into the intricate dynamics of the global… ⤜More⤏

Comments

TradingVortex.com® 2019 © All Rights Reserved.