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Re: Retail loss prevention
In my opinion yes.
In my opinion yes.
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Re: Retail loss prevention
I note that Cireco offers access to a "OFAC (SDN) file". OFAC (http://en.wikipedia.org/wiki/Office_...Assets_Control) operates in the American colonies, where it runs a blacklist of questionable legality and which includes at least one genuine charity. OFAC has no power or jurisdiction in the UK.Originally posted by teaboy2 View Post
One might also wonder whence Cireco obtained the following data:- Politically Exposed Persons file
- Non standard address list
- Gone Away Suppression file
- Terrorist file
- Fraudulent passport data
Might some of those data have arisen from sources subject to the Official Secrets Acts?Comment
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