theintercept Steem Profile

@theintercept

Reposting the best content from theintercept.com

steemit.com/@theintercept

VOTING POWER100.00%

DOWNVOTE POWER100.00%

RESOURCE CREDITS100.00%

REPUTATION PROGRESS0.00%

Net Worth

1.108USD

STEEM

0.000STEEM

SBD

0.000SBD

Own SP

19.095SP

Detailed Balance

STEEM
balance	0.000STEEM	STEEM
market_balance	0.000STEEM	STEEM
savings_balance	0.000STEEM	STEEM
reward_steem_balance	0.000STEEM	STEEM
STEEM POWER
Own SP	19.095SP	SP
Delegated Out	0.000SP	SP
Delegation In	0.000SP	SP
Effective Power	19.095SP	SP
Reward SP (pending)	0.000SP	SP
SBD
sbd_balance	0.000SBD	SBD
sbd_conversions	0.000SBD	SBD
sbd_market_balance	0.000SBD	SBD
savings_sbd_balance	0.000SBD	SBD
reward_sbd_balance	0.000SBD	SBD

{
  "balance": "0.000 STEEM",
  "savings_balance": "0.000 STEEM",
  "reward_steem_balance": "0.000 STEEM",
  "vesting_shares": "31054.753378 VESTS",
  "delegated_vesting_shares": "0.000000 VESTS",
  "received_vesting_shares": "0.000000 VESTS",
  "sbd_balance": "0.000 SBD",
  "savings_sbd_balance": "0.000 SBD",
  "reward_sbd_balance": "0.000 SBD",
  "conversions": []
}

Account Info

name	theintercept
id	202774
rank	78,588
reputation	16669751
created	2017-06-17T17:11:24
recovery_account	kebek
proxy	None
post_count	1
comment_count	0
lifetime_vote_count	0
witnesses_voted_for	0
last_post	2017-06-24T07:23:57
last_root_post	2017-06-24T07:23:57
last_vote_time	2017-06-24T07:23:57
proxied_vsf_votes	0, 0, 0, 0
can_vote	1
voting_power	9,800
delayed_votes	0
balance	0.000 STEEM
savings_balance	0.000 STEEM
sbd_balance	0.000 SBD
savings_sbd_balance	0.000 SBD
vesting_shares	31054.753378 VESTS
delegated_vesting_shares	0.000000 VESTS
received_vesting_shares	0.000000 VESTS
reward_vesting_balance	0.000000 VESTS
vesting_balance	0.000 STEEM
vesting_withdraw_rate	0.000000 VESTS
next_vesting_withdrawal	1969-12-31T23:59:59
withdrawn	0
to_withdraw	0
withdraw_routes	0
savings_withdraw_requests	0
last_account_recovery	1970-01-01T00:00:00
reset_account	null
last_owner_update	1970-01-01T00:00:00
last_account_update	2017-06-21T02:52:00
mined	No
sbd_seconds	0
sbd_last_interest_payment	1970-01-01T00:00:00
savings_sbd_last_interest_payment	1970-01-01T00:00:00

{
  "id": 202774,
  "name": "theintercept",
  "owner": {
    "weight_threshold": 1,
    "account_auths": [],
    "key_auths": [
      [
        "STM7YSxwxotPYdQW9BYeiUXk3qhtY4mYEJKhiZ5UsZ61c6LEFGtw7",
        1
      ]
    ]
  },
  "active": {
    "weight_threshold": 1,
    "account_auths": [],
    "key_auths": [
      [
        "STM52tqGEtPtoUen7wv44npuH1wqJcBPyPmLY5fZHqdD7zggnJp3o",
        1
      ]
    ]
  },
  "posting": {
    "weight_threshold": 1,
    "account_auths": [],
    "key_auths": [
      [
        "STM84Vd4wPQhoYRFEf5jqXdWmaK3dF8xBbmjvZRfEEHdyBi9sHieH",
        1
      ]
    ]
  },
  "memo_key": "STM5hP8qcJfxNDU4SqULQA9YyvoUQUhYgmD7NWKxi8iLoNL9R3nPA",
  "json_metadata": "{\"profile\":{\"profile_image\":\"https://i.imgur.com/fZubzzU.png\",\"name\":\"The Intercept_\",\"about\":\"Reposting the best content from theintercept.com\",\"website\":\"https://theintercept.com/\"}}",
  "posting_json_metadata": "{\"profile\":{\"profile_image\":\"https://i.imgur.com/fZubzzU.png\",\"name\":\"The Intercept_\",\"about\":\"Reposting the best content from theintercept.com\",\"website\":\"https://theintercept.com/\"}}",
  "proxy": "",
  "last_owner_update": "1970-01-01T00:00:00",
  "last_account_update": "2017-06-21T02:52:00",
  "created": "2017-06-17T17:11:24",
  "mined": false,
  "recovery_account": "kebek",
  "last_account_recovery": "1970-01-01T00:00:00",
  "reset_account": "null",
  "comment_count": 0,
  "lifetime_vote_count": 0,
  "post_count": 1,
  "can_vote": true,
  "voting_manabar": {
    "current_mana": 9800,
    "last_update_time": 1498289037
  },
  "downvote_manabar": {
    "current_mana": 0,
    "last_update_time": 1497719484
  },
  "voting_power": 9800,
  "balance": "0.000 STEEM",
  "savings_balance": "0.000 STEEM",
  "sbd_balance": "0.000 SBD",
  "sbd_seconds": "0",
  "sbd_seconds_last_update": "1970-01-01T00:00:00",
  "sbd_last_interest_payment": "1970-01-01T00:00:00",
  "savings_sbd_balance": "0.000 SBD",
  "savings_sbd_seconds": "0",
  "savings_sbd_seconds_last_update": "1970-01-01T00:00:00",
  "savings_sbd_last_interest_payment": "1970-01-01T00:00:00",
  "savings_withdraw_requests": 0,
  "reward_sbd_balance": "0.000 SBD",
  "reward_steem_balance": "0.000 STEEM",
  "reward_vesting_balance": "0.000000 VESTS",
  "reward_vesting_steem": "0.000 STEEM",
  "vesting_shares": "31054.753378 VESTS",
  "delegated_vesting_shares": "0.000000 VESTS",
  "received_vesting_shares": "0.000000 VESTS",
  "vesting_withdraw_rate": "0.000000 VESTS",
  "next_vesting_withdrawal": "1969-12-31T23:59:59",
  "withdrawn": 0,
  "to_withdraw": 0,
  "withdraw_routes": 0,
  "curation_rewards": 0,
  "posting_rewards": 0,
  "proxied_vsf_votes": [
    0,
    0,
    0,
    0
  ],
  "witnesses_voted_for": 0,
  "last_post": "2017-06-24T07:23:57",
  "last_root_post": "2017-06-24T07:23:57",
  "last_vote_time": "2017-06-24T07:23:57",
  "post_bandwidth": 0,
  "pending_claimed_accounts": 0,
  "vesting_balance": "0.000 STEEM",
  "reputation": 16669751,
  "transfer_history": [],
  "market_history": [],
  "post_history": [],
  "vote_history": [],
  "other_history": [],
  "witness_votes": [],
  "tags_usage": [],
  "guest_bloggers": [],
  "rank": 78588
}

Withdraw Routes

Incoming	Outgoing
Empty	Empty

{
  "incoming": [],
  "outgoing": []
}

From Date

To Date

steemitboardreplied to @theintercept / steemitboard-notify-theintercept-20190617t175324000z

2019/06/17 17:53:24 UTC

33,884,856|aa1128c

parent author	theintercept
parent permlink	flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist
author	steemitboard
permlink	steemitboard-notify-theintercept-20190617t175324000z
title
body	Congratulations @theintercept! You received a personal award! <table><tr><td>https://steemitimages.com/70x70/http://steemitboard.com/@theintercept/birthday2.png</td><td>Happy Birthday! - You are on the Steem blockchain for 2 years!</td></tr></table> <sub>_You can view [your badges on your Steem Board](https://steemitboard.com/@theintercept) and compare to others on the [Steem Ranking](https://steemitboard.com/ranking/index.php?name=theintercept)_</sub> ###### [Vote for @Steemitboard as a witness](https://v2.steemconnect.com/sign/account-witness-vote?witness=steemitboard&approve=1) to get one more award and increased upvotes!
json metadata	{"image":["https://steemitboard.com/img/notify.png"]}
Transaction Info	Block #33884856/Trx aa1128ca2afdd80b72586b8dd085e88272a2df86

View Raw JSON Data

{
  "trx_id": "aa1128ca2afdd80b72586b8dd085e88272a2df86",
  "block": 33884856,
  "trx_in_block": 3,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2019-06-17T17:53:24",
  "op": [
    "comment",
    {
      "parent_author": "theintercept",
      "parent_permlink": "flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist",
      "author": "steemitboard",
      "permlink": "steemitboard-notify-theintercept-20190617t175324000z",
      "title": "",
      "body": "Congratulations @theintercept! You received a personal award!\n\n<table><tr><td>https://steemitimages.com/70x70/http://steemitboard.com/@theintercept/birthday2.png</td><td>Happy Birthday! - You are on the Steem blockchain for 2 years!</td></tr></table>\n\n<sub>_You can view [your badges on your Steem Board](https://steemitboard.com/@theintercept) and compare to others on the [Steem Ranking](https://steemitboard.com/ranking/index.php?name=theintercept)_</sub>\n\n\n###### [Vote for @Steemitboard as a witness](https://v2.steemconnect.com/sign/account-witness-vote?witness=steemitboard&approve=1) to get one more award and increased upvotes!",
      "json_metadata": "{\"image\":[\"https://steemitboard.com/img/notify.png\"]}"
    }
  ]
}

steemitboardreplied to @theintercept / steemitboard-notify-theintercept-20180617t183520000z

2018/06/17 18:35:21 UTC

23,408,259|a2160a8

parent author	theintercept
parent permlink	flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist
author	steemitboard
permlink	steemitboard-notify-theintercept-20180617t183520000z
title
body	Congratulations @theintercept! You have received a personal award! [![](https://steemitimages.com/70x70/http://steemitboard.com/@theintercept/birthday1.png)](http://steemitboard.com/@theintercept) 1 Year on Steemit <sub>_Click on the badge to view your Board of Honor._</sub> Do not miss the [last post](https://steemit.com/steemitboard/@steemitboard/steemitboard-world-cup-contest-tunisia-vs-england) from @steemitboard! --- Participate in the [SteemitBoard World Cup Contest](https://steemit.com/steemitboard/@steemitboard/steemitboard-world-cup-contest-collect-badges-and-win-free-sbd)! Collect World Cup badges and win free SBD Support the Gold Sponsors of the contest: [@good-karma](https://v2.steemconnect.com/sign/account-witness-vote?witness=good-karma&approve=1) and [@lukestokes](https://v2.steemconnect.com/sign/account-witness-vote?witness=lukestokes.mhth&approve=1) --- > Do you like [SteemitBoard's project](https://steemit.com/@steemitboard)? Then [Vote for its witness](https://v2.steemconnect.com/sign/account-witness-vote?witness=steemitboard&approve=1) and get one more award!
json metadata	{"image":["https://steemitboard.com/img/notify.png"]}
Transaction Info	Block #23408259/Trx a2160a896d2e5e7ef67f6b91f4cad4c8f4fcc3fd

View Raw JSON Data

{
  "trx_id": "a2160a896d2e5e7ef67f6b91f4cad4c8f4fcc3fd",
  "block": 23408259,
  "trx_in_block": 2,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2018-06-17T18:35:21",
  "op": [
    "comment",
    {
      "parent_author": "theintercept",
      "parent_permlink": "flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist",
      "author": "steemitboard",
      "permlink": "steemitboard-notify-theintercept-20180617t183520000z",
      "title": "",
      "body": "Congratulations @theintercept! You have received a personal award!\n\n[![](https://steemitimages.com/70x70/http://steemitboard.com/@theintercept/birthday1.png)](http://steemitboard.com/@theintercept)  1 Year on Steemit\n<sub>_Click on the badge to view your Board of Honor._</sub>\n\n\n**Do not miss the [last post](https://steemit.com/steemitboard/@steemitboard/steemitboard-world-cup-contest-tunisia-vs-england) from @steemitboard!**\n\n---\n**Participate in the [SteemitBoard World Cup Contest](https://steemit.com/steemitboard/@steemitboard/steemitboard-world-cup-contest-collect-badges-and-win-free-sbd)!**\nCollect World Cup badges and win free SBD\nSupport the Gold Sponsors of the contest: [@good-karma](https://v2.steemconnect.com/sign/account-witness-vote?witness=good-karma&approve=1) and [@lukestokes](https://v2.steemconnect.com/sign/account-witness-vote?witness=lukestokes.mhth&approve=1)\n\n---\n\n> Do you like [SteemitBoard's project](https://steemit.com/@steemitboard)? Then **[Vote for its witness](https://v2.steemconnect.com/sign/account-witness-vote?witness=steemitboard&approve=1)** and **get one more award**!",
      "json_metadata": "{\"image\":[\"https://steemitboard.com/img/notify.png\"]}"
    }
  ]
}

theinterceptpublished a new post: flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist

2017/06/24 07:39:39 UTC

13,095,089|d324ab3

parent author
parent permlink	banking
author	theintercept
permlink	flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist
title	Flimsy Evidence and Fringe Sources Land People on Secretive Banking Watchlist
body	@@ -24,22 +24,16 @@ atabase -  used by
json metadata	{"tags":["banking","survaillance","government"],"links":["https://en.wikipedia.org/wiki/Strategic_Defense_Initiative","https://www.independent.co.uk/news/world/americas/greenpeace-star-wars-protesters-avoid-prison-9231810.html","http://www.greenpeace.org/international/en/news/features/rainbow_warrior_coral_reef/","http://www.t-g.com/story/1198800.html","https://risk.thomsonreuters.com/content/dam/openweb/documents/pdf/risk/brochures/thomson-reuters-world-check-brochure.pdf","https://www.as.uky.edu/faculty-10","https://www.reddit.com/r/privacy/comments/4q840n/terrorism_blacklist_i_have_a_copy_should_it_be/?st=iq0ju99k&sh=1f4eb224","https://www.thetimes.co.uk/","https://www.vpro.nl/argos/media/afleveringen/2017/Gelekte-zwarte-lijst-banken.html","https://www.oneworld.nl/duizenden-nederlanders-op-gelekte-zwarte-lijst","https://www.tijd.be/worldcheck","http://www.repubblica.it/","http://www.tagesschau.de/wirtschaft/world-check-103.html","http://sz.de/1.3557704","http://journalismfund.eu/","https://theintercept.com/2017/06/19/attack-muslims-london-terrorism-u-k-theresa-may-finsbury-park-mosque/","https://risk.thomsonreuters.com/en/terms-of-business/world-check-privacy-statement.html","https://motherboard.vice.com/en_us/article/thomson-reuters-world-check-terrorism-database-cites-wikipedia-as-a-source","https://news.vice.com/article/vice-news-reveals-the-terrorism-blacklist-secretly-wielding-power-over-the-lives-of-millions","https://www.splcenter.org/20161025/journalists-manual-field-guide-anti-muslim-extremists#pipes","https://www.justice.gov/opa/pr/federal-judge-hands-downs-sentences-holy-land-foundation-case","http://www.politico.com/blogs/under-the-radar/2009/11/judge-snubbed-us-islamic-groups-in-secret-ruling-022503","http://www.nytimes.com/2007/08/16/us/16charity.html","https://www.unf.edu/bio/N00003997/","http://jacksonville.com/2016-03-08/stub-192","http://www.nationalreview.com/corner/448067/celebrating-florida-loss-hagia-sophia","https://www.theguardian.com/education/2007/aug/21/highereducation.uk1","https://www.theguardian.com/world/2004/mar/06/guantanamo.usa","https://dealbook.nytimes.com/2012/12/10/hsbc-said-to-near-1-9-billion-settlement-over-money-laundering/","https://webcache.googleusercontent.com/search?q=cache:-R7Np7cd26sJ:www.chinadaily.com.cn/china/2008-04/15/content_6618199.htm+&cd=1&hl=en&ct=clnk&gl=us","http://www.cnn.com/2000/WORLD/americas/12/12/colombia.peace.reut/index.html","http://www.nytimes.com/2006/12/11/world/americas/11pinochet.html","https://theintercept.com/staff/cora/","https://theintercept.com/2017/06/23/flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watch-list/","https://theintercept.com/staff/malakhabbak/"],"app":"steemit/0.1","format":"html","image":["https://i.imgur.com/k5hbpyx.jpg"]}
Transaction Info	Block #13095089/Trx d324ab3ca0d17396e46b96bb1b00a5b63e7a0487

View Raw JSON Data

{
  "trx_id": "d324ab3ca0d17396e46b96bb1b00a5b63e7a0487",
  "block": 13095089,
  "trx_in_block": 15,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2017-06-24T07:39:39",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "banking",
      "author": "theintercept",
      "permlink": "flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist",
      "title": "Flimsy Evidence and Fringe Sources Land People on Secretive Banking Watchlist",
      "body": "@@ -24,22 +24,16 @@\n atabase \n-&nbsp;\n used by \n",
      "json_metadata": "{\"tags\":[\"banking\",\"survaillance\",\"government\"],\"links\":[\"https://en.wikipedia.org/wiki/Strategic_Defense_Initiative\",\"https://www.independent.co.uk/news/world/americas/greenpeace-star-wars-protesters-avoid-prison-9231810.html\",\"http://www.greenpeace.org/international/en/news/features/rainbow_warrior_coral_reef/\",\"http://www.t-g.com/story/1198800.html\",\"https://risk.thomsonreuters.com/content/dam/openweb/documents/pdf/risk/brochures/thomson-reuters-world-check-brochure.pdf\",\"https://www.as.uky.edu/faculty-10\",\"https://www.reddit.com/r/privacy/comments/4q840n/terrorism_blacklist_i_have_a_copy_should_it_be/?st=iq0ju99k&sh=1f4eb224\",\"https://www.thetimes.co.uk/\",\"https://www.vpro.nl/argos/media/afleveringen/2017/Gelekte-zwarte-lijst-banken.html\",\"https://www.oneworld.nl/duizenden-nederlanders-op-gelekte-zwarte-lijst\",\"https://www.tijd.be/worldcheck\",\"http://www.repubblica.it/\",\"http://www.tagesschau.de/wirtschaft/world-check-103.html\",\"http://sz.de/1.3557704\",\"http://journalismfund.eu/\",\"https://theintercept.com/2017/06/19/attack-muslims-london-terrorism-u-k-theresa-may-finsbury-park-mosque/\",\"https://risk.thomsonreuters.com/en/terms-of-business/world-check-privacy-statement.html\",\"https://motherboard.vice.com/en_us/article/thomson-reuters-world-check-terrorism-database-cites-wikipedia-as-a-source\",\"https://news.vice.com/article/vice-news-reveals-the-terrorism-blacklist-secretly-wielding-power-over-the-lives-of-millions\",\"https://www.splcenter.org/20161025/journalists-manual-field-guide-anti-muslim-extremists#pipes\",\"https://www.justice.gov/opa/pr/federal-judge-hands-downs-sentences-holy-land-foundation-case\",\"http://www.politico.com/blogs/under-the-radar/2009/11/judge-snubbed-us-islamic-groups-in-secret-ruling-022503\",\"http://www.nytimes.com/2007/08/16/us/16charity.html\",\"https://www.unf.edu/bio/N00003997/\",\"http://jacksonville.com/2016-03-08/stub-192\",\"http://www.nationalreview.com/corner/448067/celebrating-florida-loss-hagia-sophia\",\"https://www.theguardian.com/education/2007/aug/21/highereducation.uk1\",\"https://www.theguardian.com/world/2004/mar/06/guantanamo.usa\",\"https://dealbook.nytimes.com/2012/12/10/hsbc-said-to-near-1-9-billion-settlement-over-money-laundering/\",\"https://webcache.googleusercontent.com/search?q=cache:-R7Np7cd26sJ:www.chinadaily.com.cn/china/2008-04/15/content_6618199.htm+&cd=1&hl=en&ct=clnk&gl=us\",\"http://www.cnn.com/2000/WORLD/americas/12/12/colombia.peace.reut/index.html\",\"http://www.nytimes.com/2006/12/11/world/americas/11pinochet.html\",\"https://theintercept.com/staff/cora/\",\"https://theintercept.com/2017/06/23/flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watch-list/\",\"https://theintercept.com/staff/malakhabbak/\"],\"app\":\"steemit/0.1\",\"format\":\"html\",\"image\":[\"https://i.imgur.com/k5hbpyx.jpg\"]}"
    }
  ]
}

theinterceptpublished a new post: flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist

2017/06/24 07:36:06 UTC

13,095,018|f482162

parent author
parent permlink	banking
author	theintercept
permlink	flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist
title	Flimsy Evidence and Fringe Sources Land People on Secretive Banking Watchlist
body	@@ -22837,29 +22837,18 @@ %0A%3Cp%3E -Full author credit to +Written by :&nb @@ -22913,18 +22913,142 @@ rier + on %3C/a%3E -from +%3Ca href=%22https://theintercept.com/2017/06/23/flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watch-list/%22%3E The @@ -23059,16 +23059,20 @@ rcept_%3C/ +a%3E%3C/ p%3E%0A%3Cp%3EAd
json metadata	{"tags":["banking","survaillance","government"],"links":["https://en.wikipedia.org/wiki/Strategic_Defense_Initiative","https://www.independent.co.uk/news/world/americas/greenpeace-star-wars-protesters-avoid-prison-9231810.html","http://www.greenpeace.org/international/en/news/features/rainbow_warrior_coral_reef/","http://www.t-g.com/story/1198800.html","https://risk.thomsonreuters.com/content/dam/openweb/documents/pdf/risk/brochures/thomson-reuters-world-check-brochure.pdf","https://www.as.uky.edu/faculty-10","https://www.reddit.com/r/privacy/comments/4q840n/terrorism_blacklist_i_have_a_copy_should_it_be/?st=iq0ju99k&sh=1f4eb224","https://www.thetimes.co.uk/","https://www.vpro.nl/argos/media/afleveringen/2017/Gelekte-zwarte-lijst-banken.html","https://www.oneworld.nl/duizenden-nederlanders-op-gelekte-zwarte-lijst","https://www.tijd.be/worldcheck","http://www.repubblica.it/","http://www.tagesschau.de/wirtschaft/world-check-103.html","http://sz.de/1.3557704","http://journalismfund.eu/","https://theintercept.com/2017/06/19/attack-muslims-london-terrorism-u-k-theresa-may-finsbury-park-mosque/","https://risk.thomsonreuters.com/en/terms-of-business/world-check-privacy-statement.html","https://motherboard.vice.com/en_us/article/thomson-reuters-world-check-terrorism-database-cites-wikipedia-as-a-source","https://news.vice.com/article/vice-news-reveals-the-terrorism-blacklist-secretly-wielding-power-over-the-lives-of-millions","https://www.splcenter.org/20161025/journalists-manual-field-guide-anti-muslim-extremists#pipes","https://www.justice.gov/opa/pr/federal-judge-hands-downs-sentences-holy-land-foundation-case","http://www.politico.com/blogs/under-the-radar/2009/11/judge-snubbed-us-islamic-groups-in-secret-ruling-022503","http://www.nytimes.com/2007/08/16/us/16charity.html","https://www.unf.edu/bio/N00003997/","http://jacksonville.com/2016-03-08/stub-192","http://www.nationalreview.com/corner/448067/celebrating-florida-loss-hagia-sophia","https://www.theguardian.com/education/2007/aug/21/highereducation.uk1","https://www.theguardian.com/world/2004/mar/06/guantanamo.usa","https://dealbook.nytimes.com/2012/12/10/hsbc-said-to-near-1-9-billion-settlement-over-money-laundering/","https://webcache.googleusercontent.com/search?q=cache:-R7Np7cd26sJ:www.chinadaily.com.cn/china/2008-04/15/content_6618199.htm+&cd=1&hl=en&ct=clnk&gl=us","http://www.cnn.com/2000/WORLD/americas/12/12/colombia.peace.reut/index.html","http://www.nytimes.com/2006/12/11/world/americas/11pinochet.html","https://theintercept.com/staff/cora/","https://theintercept.com/2017/06/23/flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watch-list/","https://theintercept.com/staff/malakhabbak/"],"app":"steemit/0.1","format":"html","image":["https://i.imgur.com/k5hbpyx.jpg"]}
Transaction Info	Block #13095018/Trx f482162276b33e3fb785f50926a84194dcf3f5cd

View Raw JSON Data

{
  "trx_id": "f482162276b33e3fb785f50926a84194dcf3f5cd",
  "block": 13095018,
  "trx_in_block": 9,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2017-06-24T07:36:06",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "banking",
      "author": "theintercept",
      "permlink": "flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist",
      "title": "Flimsy Evidence and Fringe Sources Land People on Secretive Banking Watchlist",
      "body": "@@ -22837,29 +22837,18 @@\n %0A%3Cp%3E\n-Full author credit to\n+Written by\n :&nb\n@@ -22913,18 +22913,142 @@\n rier\n+ on\n %3C/a%3E \n-from \n+%3Ca href=%22https://theintercept.com/2017/06/23/flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watch-list/%22%3E\n The \n@@ -23059,16 +23059,20 @@\n rcept_%3C/\n+a%3E%3C/\n p%3E%0A%3Cp%3EAd\n",
      "json_metadata": "{\"tags\":[\"banking\",\"survaillance\",\"government\"],\"links\":[\"https://en.wikipedia.org/wiki/Strategic_Defense_Initiative\",\"https://www.independent.co.uk/news/world/americas/greenpeace-star-wars-protesters-avoid-prison-9231810.html\",\"http://www.greenpeace.org/international/en/news/features/rainbow_warrior_coral_reef/\",\"http://www.t-g.com/story/1198800.html\",\"https://risk.thomsonreuters.com/content/dam/openweb/documents/pdf/risk/brochures/thomson-reuters-world-check-brochure.pdf\",\"https://www.as.uky.edu/faculty-10\",\"https://www.reddit.com/r/privacy/comments/4q840n/terrorism_blacklist_i_have_a_copy_should_it_be/?st=iq0ju99k&sh=1f4eb224\",\"https://www.thetimes.co.uk/\",\"https://www.vpro.nl/argos/media/afleveringen/2017/Gelekte-zwarte-lijst-banken.html\",\"https://www.oneworld.nl/duizenden-nederlanders-op-gelekte-zwarte-lijst\",\"https://www.tijd.be/worldcheck\",\"http://www.repubblica.it/\",\"http://www.tagesschau.de/wirtschaft/world-check-103.html\",\"http://sz.de/1.3557704\",\"http://journalismfund.eu/\",\"https://theintercept.com/2017/06/19/attack-muslims-london-terrorism-u-k-theresa-may-finsbury-park-mosque/\",\"https://risk.thomsonreuters.com/en/terms-of-business/world-check-privacy-statement.html\",\"https://motherboard.vice.com/en_us/article/thomson-reuters-world-check-terrorism-database-cites-wikipedia-as-a-source\",\"https://news.vice.com/article/vice-news-reveals-the-terrorism-blacklist-secretly-wielding-power-over-the-lives-of-millions\",\"https://www.splcenter.org/20161025/journalists-manual-field-guide-anti-muslim-extremists#pipes\",\"https://www.justice.gov/opa/pr/federal-judge-hands-downs-sentences-holy-land-foundation-case\",\"http://www.politico.com/blogs/under-the-radar/2009/11/judge-snubbed-us-islamic-groups-in-secret-ruling-022503\",\"http://www.nytimes.com/2007/08/16/us/16charity.html\",\"https://www.unf.edu/bio/N00003997/\",\"http://jacksonville.com/2016-03-08/stub-192\",\"http://www.nationalreview.com/corner/448067/celebrating-florida-loss-hagia-sophia\",\"https://www.theguardian.com/education/2007/aug/21/highereducation.uk1\",\"https://www.theguardian.com/world/2004/mar/06/guantanamo.usa\",\"https://dealbook.nytimes.com/2012/12/10/hsbc-said-to-near-1-9-billion-settlement-over-money-laundering/\",\"https://webcache.googleusercontent.com/search?q=cache:-R7Np7cd26sJ:www.chinadaily.com.cn/china/2008-04/15/content_6618199.htm+&cd=1&hl=en&ct=clnk&gl=us\",\"http://www.cnn.com/2000/WORLD/americas/12/12/colombia.peace.reut/index.html\",\"http://www.nytimes.com/2006/12/11/world/americas/11pinochet.html\",\"https://theintercept.com/staff/cora/\",\"https://theintercept.com/2017/06/23/flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watch-list/\",\"https://theintercept.com/staff/malakhabbak/\"],\"app\":\"steemit/0.1\",\"format\":\"html\",\"image\":[\"https://i.imgur.com/k5hbpyx.jpg\"]}"
    }
  ]
}

theinterceptpublished a new post: flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist

2017/06/24 07:33:45 UTC

13,094,971|9a95af1

parent author
parent permlink	banking
author	theintercept
permlink	flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist
title	Flimsy Evidence and Fringe Sources Land People on Secretive Banking Watchlist
body	@@ -4,308 +4,8 @@ ml%3E%0A -%3Cp%3EWritten by: %3Ca href=%22https://theintercept.com/staff/cora/%22%3ECora Currier %3C/a%3E%3C/p%3E%0A%3Cp%3EOriginally posted on %3Ca href=%22https://theintercept.com/2017/06/23/flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watch-list/%22%3EThe Intercept_ on%3C/a%3E June 23 2017, 7:00 p.m. %3C/p%3E%0A %3Cp%3EA
json metadata	{"tags":["banking","survaillance","government"],"links":["https://en.wikipedia.org/wiki/Strategic_Defense_Initiative","https://www.independent.co.uk/news/world/americas/greenpeace-star-wars-protesters-avoid-prison-9231810.html","http://www.greenpeace.org/international/en/news/features/rainbow_warrior_coral_reef/","http://www.t-g.com/story/1198800.html","https://risk.thomsonreuters.com/content/dam/openweb/documents/pdf/risk/brochures/thomson-reuters-world-check-brochure.pdf","https://www.as.uky.edu/faculty-10","https://www.reddit.com/r/privacy/comments/4q840n/terrorism_blacklist_i_have_a_copy_should_it_be/?st=iq0ju99k&sh=1f4eb224","https://www.thetimes.co.uk/","https://www.vpro.nl/argos/media/afleveringen/2017/Gelekte-zwarte-lijst-banken.html","https://www.oneworld.nl/duizenden-nederlanders-op-gelekte-zwarte-lijst","https://www.tijd.be/worldcheck","http://www.repubblica.it/","http://www.tagesschau.de/wirtschaft/world-check-103.html","http://sz.de/1.3557704","http://journalismfund.eu/","https://theintercept.com/2017/06/19/attack-muslims-london-terrorism-u-k-theresa-may-finsbury-park-mosque/","https://risk.thomsonreuters.com/en/terms-of-business/world-check-privacy-statement.html","https://motherboard.vice.com/en_us/article/thomson-reuters-world-check-terrorism-database-cites-wikipedia-as-a-source","https://news.vice.com/article/vice-news-reveals-the-terrorism-blacklist-secretly-wielding-power-over-the-lives-of-millions","https://www.splcenter.org/20161025/journalists-manual-field-guide-anti-muslim-extremists#pipes","https://www.justice.gov/opa/pr/federal-judge-hands-downs-sentences-holy-land-foundation-case","http://www.politico.com/blogs/under-the-radar/2009/11/judge-snubbed-us-islamic-groups-in-secret-ruling-022503","http://www.nytimes.com/2007/08/16/us/16charity.html","https://www.unf.edu/bio/N00003997/","http://jacksonville.com/2016-03-08/stub-192","http://www.nationalreview.com/corner/448067/celebrating-florida-loss-hagia-sophia","https://www.theguardian.com/education/2007/aug/21/highereducation.uk1","https://www.theguardian.com/world/2004/mar/06/guantanamo.usa","https://dealbook.nytimes.com/2012/12/10/hsbc-said-to-near-1-9-billion-settlement-over-money-laundering/","https://webcache.googleusercontent.com/search?q=cache:-R7Np7cd26sJ:www.chinadaily.com.cn/china/2008-04/15/content_6618199.htm+&cd=1&hl=en&ct=clnk&gl=us","http://www.cnn.com/2000/WORLD/americas/12/12/colombia.peace.reut/index.html","http://www.nytimes.com/2006/12/11/world/americas/11pinochet.html","https://theintercept.com/staff/cora/","https://theintercept.com/staff/malakhabbak/"],"app":"steemit/0.1","format":"html","image":["https://i.imgur.com/k5hbpyx.jpg"]}
Transaction Info	Block #13094971/Trx 9a95af10c83474d9bdd3e68bafe3ec6f2a9cbc6d

View Raw JSON Data

{
  "trx_id": "9a95af10c83474d9bdd3e68bafe3ec6f2a9cbc6d",
  "block": 13094971,
  "trx_in_block": 12,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2017-06-24T07:33:45",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "banking",
      "author": "theintercept",
      "permlink": "flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist",
      "title": "Flimsy Evidence and Fringe Sources Land People on Secretive Banking Watchlist",
      "body": "@@ -4,308 +4,8 @@\n ml%3E%0A\n-%3Cp%3EWritten by: %3Ca href=%22https://theintercept.com/staff/cora/%22%3ECora Currier&nbsp;%3C/a%3E%3C/p%3E%0A%3Cp%3EOriginally posted on %3Ca href=%22https://theintercept.com/2017/06/23/flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watch-list/%22%3EThe Intercept_ on%3C/a%3E June 23 2017, 7:00&nbsp;p.m.&nbsp;%3C/p%3E%0A\n %3Cp%3EA\n",
      "json_metadata": "{\"tags\":[\"banking\",\"survaillance\",\"government\"],\"links\":[\"https://en.wikipedia.org/wiki/Strategic_Defense_Initiative\",\"https://www.independent.co.uk/news/world/americas/greenpeace-star-wars-protesters-avoid-prison-9231810.html\",\"http://www.greenpeace.org/international/en/news/features/rainbow_warrior_coral_reef/\",\"http://www.t-g.com/story/1198800.html\",\"https://risk.thomsonreuters.com/content/dam/openweb/documents/pdf/risk/brochures/thomson-reuters-world-check-brochure.pdf\",\"https://www.as.uky.edu/faculty-10\",\"https://www.reddit.com/r/privacy/comments/4q840n/terrorism_blacklist_i_have_a_copy_should_it_be/?st=iq0ju99k&sh=1f4eb224\",\"https://www.thetimes.co.uk/\",\"https://www.vpro.nl/argos/media/afleveringen/2017/Gelekte-zwarte-lijst-banken.html\",\"https://www.oneworld.nl/duizenden-nederlanders-op-gelekte-zwarte-lijst\",\"https://www.tijd.be/worldcheck\",\"http://www.repubblica.it/\",\"http://www.tagesschau.de/wirtschaft/world-check-103.html\",\"http://sz.de/1.3557704\",\"http://journalismfund.eu/\",\"https://theintercept.com/2017/06/19/attack-muslims-london-terrorism-u-k-theresa-may-finsbury-park-mosque/\",\"https://risk.thomsonreuters.com/en/terms-of-business/world-check-privacy-statement.html\",\"https://motherboard.vice.com/en_us/article/thomson-reuters-world-check-terrorism-database-cites-wikipedia-as-a-source\",\"https://news.vice.com/article/vice-news-reveals-the-terrorism-blacklist-secretly-wielding-power-over-the-lives-of-millions\",\"https://www.splcenter.org/20161025/journalists-manual-field-guide-anti-muslim-extremists#pipes\",\"https://www.justice.gov/opa/pr/federal-judge-hands-downs-sentences-holy-land-foundation-case\",\"http://www.politico.com/blogs/under-the-radar/2009/11/judge-snubbed-us-islamic-groups-in-secret-ruling-022503\",\"http://www.nytimes.com/2007/08/16/us/16charity.html\",\"https://www.unf.edu/bio/N00003997/\",\"http://jacksonville.com/2016-03-08/stub-192\",\"http://www.nationalreview.com/corner/448067/celebrating-florida-loss-hagia-sophia\",\"https://www.theguardian.com/education/2007/aug/21/highereducation.uk1\",\"https://www.theguardian.com/world/2004/mar/06/guantanamo.usa\",\"https://dealbook.nytimes.com/2012/12/10/hsbc-said-to-near-1-9-billion-settlement-over-money-laundering/\",\"https://webcache.googleusercontent.com/search?q=cache:-R7Np7cd26sJ:www.chinadaily.com.cn/china/2008-04/15/content_6618199.htm+&cd=1&hl=en&ct=clnk&gl=us\",\"http://www.cnn.com/2000/WORLD/americas/12/12/colombia.peace.reut/index.html\",\"http://www.nytimes.com/2006/12/11/world/americas/11pinochet.html\",\"https://theintercept.com/staff/cora/\",\"https://theintercept.com/staff/malakhabbak/\"],\"app\":\"steemit/0.1\",\"format\":\"html\",\"image\":[\"https://i.imgur.com/k5hbpyx.jpg\"]}"
    }
  ]
}

theinterceptpublished a new post: flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist

2017/06/24 07:32:57 UTC

13,094,955|8821e33

parent author
parent permlink	banking
author	theintercept
permlink	flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist
title	Flimsy Evidence and Fringe Sources Land People on Secretive Banking Watchlist
body	@@ -4,93 +4,8 @@ ml%3E%0A -%3Cp%3EFlimsy Evidence and Fringe Sources Land People on Secretive Banking Watchlist%3C/p%3E%0A %3Cp%3EW
json metadata	{"tags":["banking","survaillance","government"],"links":["https://theintercept.com/staff/cora/","https://theintercept.com/2017/06/23/flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watch-list/","https://en.wikipedia.org/wiki/Strategic_Defense_Initiative","https://www.independent.co.uk/news/world/americas/greenpeace-star-wars-protesters-avoid-prison-9231810.html","http://www.greenpeace.org/international/en/news/features/rainbow_warrior_coral_reef/","http://www.t-g.com/story/1198800.html","https://risk.thomsonreuters.com/content/dam/openweb/documents/pdf/risk/brochures/thomson-reuters-world-check-brochure.pdf","https://www.as.uky.edu/faculty-10","https://www.reddit.com/r/privacy/comments/4q840n/terrorism_blacklist_i_have_a_copy_should_it_be/?st=iq0ju99k&sh=1f4eb224","https://www.thetimes.co.uk/","https://www.vpro.nl/argos/media/afleveringen/2017/Gelekte-zwarte-lijst-banken.html","https://www.oneworld.nl/duizenden-nederlanders-op-gelekte-zwarte-lijst","https://www.tijd.be/worldcheck","http://www.repubblica.it/","http://www.tagesschau.de/wirtschaft/world-check-103.html","http://sz.de/1.3557704","http://journalismfund.eu/","https://theintercept.com/2017/06/19/attack-muslims-london-terrorism-u-k-theresa-may-finsbury-park-mosque/","https://risk.thomsonreuters.com/en/terms-of-business/world-check-privacy-statement.html","https://motherboard.vice.com/en_us/article/thomson-reuters-world-check-terrorism-database-cites-wikipedia-as-a-source","https://news.vice.com/article/vice-news-reveals-the-terrorism-blacklist-secretly-wielding-power-over-the-lives-of-millions","https://www.splcenter.org/20161025/journalists-manual-field-guide-anti-muslim-extremists#pipes","https://www.justice.gov/opa/pr/federal-judge-hands-downs-sentences-holy-land-foundation-case","http://www.politico.com/blogs/under-the-radar/2009/11/judge-snubbed-us-islamic-groups-in-secret-ruling-022503","http://www.nytimes.com/2007/08/16/us/16charity.html","https://www.unf.edu/bio/N00003997/","http://jacksonville.com/2016-03-08/stub-192","http://www.nationalreview.com/corner/448067/celebrating-florida-loss-hagia-sophia","https://www.theguardian.com/education/2007/aug/21/highereducation.uk1","https://www.theguardian.com/world/2004/mar/06/guantanamo.usa","https://dealbook.nytimes.com/2012/12/10/hsbc-said-to-near-1-9-billion-settlement-over-money-laundering/","https://webcache.googleusercontent.com/search?q=cache:-R7Np7cd26sJ:www.chinadaily.com.cn/china/2008-04/15/content_6618199.htm+&cd=1&hl=en&ct=clnk&gl=us","http://www.cnn.com/2000/WORLD/americas/12/12/colombia.peace.reut/index.html","http://www.nytimes.com/2006/12/11/world/americas/11pinochet.html","https://theintercept.com/staff/malakhabbak/"],"app":"steemit/0.1","format":"html","image":["https://i.imgur.com/k5hbpyx.jpg"]}
Transaction Info	Block #13094955/Trx 8821e33276e879ad84d4e85b0a6595058908cec5

View Raw JSON Data

{
  "trx_id": "8821e33276e879ad84d4e85b0a6595058908cec5",
  "block": 13094955,
  "trx_in_block": 19,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2017-06-24T07:32:57",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "banking",
      "author": "theintercept",
      "permlink": "flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist",
      "title": "Flimsy Evidence and Fringe Sources Land People on Secretive Banking Watchlist",
      "body": "@@ -4,93 +4,8 @@\n ml%3E%0A\n-%3Cp%3EFlimsy Evidence and Fringe Sources Land People on Secretive Banking Watchlist%3C/p%3E%0A\n %3Cp%3EW\n",
      "json_metadata": "{\"tags\":[\"banking\",\"survaillance\",\"government\"],\"links\":[\"https://theintercept.com/staff/cora/\",\"https://theintercept.com/2017/06/23/flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watch-list/\",\"https://en.wikipedia.org/wiki/Strategic_Defense_Initiative\",\"https://www.independent.co.uk/news/world/americas/greenpeace-star-wars-protesters-avoid-prison-9231810.html\",\"http://www.greenpeace.org/international/en/news/features/rainbow_warrior_coral_reef/\",\"http://www.t-g.com/story/1198800.html\",\"https://risk.thomsonreuters.com/content/dam/openweb/documents/pdf/risk/brochures/thomson-reuters-world-check-brochure.pdf\",\"https://www.as.uky.edu/faculty-10\",\"https://www.reddit.com/r/privacy/comments/4q840n/terrorism_blacklist_i_have_a_copy_should_it_be/?st=iq0ju99k&sh=1f4eb224\",\"https://www.thetimes.co.uk/\",\"https://www.vpro.nl/argos/media/afleveringen/2017/Gelekte-zwarte-lijst-banken.html\",\"https://www.oneworld.nl/duizenden-nederlanders-op-gelekte-zwarte-lijst\",\"https://www.tijd.be/worldcheck\",\"http://www.repubblica.it/\",\"http://www.tagesschau.de/wirtschaft/world-check-103.html\",\"http://sz.de/1.3557704\",\"http://journalismfund.eu/\",\"https://theintercept.com/2017/06/19/attack-muslims-london-terrorism-u-k-theresa-may-finsbury-park-mosque/\",\"https://risk.thomsonreuters.com/en/terms-of-business/world-check-privacy-statement.html\",\"https://motherboard.vice.com/en_us/article/thomson-reuters-world-check-terrorism-database-cites-wikipedia-as-a-source\",\"https://news.vice.com/article/vice-news-reveals-the-terrorism-blacklist-secretly-wielding-power-over-the-lives-of-millions\",\"https://www.splcenter.org/20161025/journalists-manual-field-guide-anti-muslim-extremists#pipes\",\"https://www.justice.gov/opa/pr/federal-judge-hands-downs-sentences-holy-land-foundation-case\",\"http://www.politico.com/blogs/under-the-radar/2009/11/judge-snubbed-us-islamic-groups-in-secret-ruling-022503\",\"http://www.nytimes.com/2007/08/16/us/16charity.html\",\"https://www.unf.edu/bio/N00003997/\",\"http://jacksonville.com/2016-03-08/stub-192\",\"http://www.nationalreview.com/corner/448067/celebrating-florida-loss-hagia-sophia\",\"https://www.theguardian.com/education/2007/aug/21/highereducation.uk1\",\"https://www.theguardian.com/world/2004/mar/06/guantanamo.usa\",\"https://dealbook.nytimes.com/2012/12/10/hsbc-said-to-near-1-9-billion-settlement-over-money-laundering/\",\"https://webcache.googleusercontent.com/search?q=cache:-R7Np7cd26sJ:www.chinadaily.com.cn/china/2008-04/15/content_6618199.htm+&cd=1&hl=en&ct=clnk&gl=us\",\"http://www.cnn.com/2000/WORLD/americas/12/12/colombia.peace.reut/index.html\",\"http://www.nytimes.com/2006/12/11/world/americas/11pinochet.html\",\"https://theintercept.com/staff/malakhabbak/\"],\"app\":\"steemit/0.1\",\"format\":\"html\",\"image\":[\"https://i.imgur.com/k5hbpyx.jpg\"]}"
    }
  ]
}

theinterceptpublished a new post: flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist

2017/06/24 07:30:15 UTC

13,094,901|87f68f2

parent author
parent permlink	banking
author	theintercept
permlink	flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist
title	Flimsy Evidence and Fringe Sources Land People on Secretive Banking Watchlist
body	@@ -3074,32 +3074,84 @@ pany. %3C/p%3E%0A +%3Cp%3E%3Cimg src=%22https://i.imgur.com/k5hbpyx.jpg%22/%3E%3C/p%3E%0A %3Cp%3EThomson Reute @@ -23438,60 +23438,8 @@ /p%3E%0A -%3Cp%3E%3Cimg src=%22https://i.imgur.com/k5hbpyx.jpg%22/%3E%3C/p%3E%0A %3C/ht
json metadata	{"tags":["banking","survaillance","government"],"links":["https://theintercept.com/staff/cora/","https://theintercept.com/2017/06/23/flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watch-list/","https://en.wikipedia.org/wiki/Strategic_Defense_Initiative","https://www.independent.co.uk/news/world/americas/greenpeace-star-wars-protesters-avoid-prison-9231810.html","http://www.greenpeace.org/international/en/news/features/rainbow_warrior_coral_reef/","http://www.t-g.com/story/1198800.html","https://risk.thomsonreuters.com/content/dam/openweb/documents/pdf/risk/brochures/thomson-reuters-world-check-brochure.pdf","https://www.as.uky.edu/faculty-10","https://www.reddit.com/r/privacy/comments/4q840n/terrorism_blacklist_i_have_a_copy_should_it_be/?st=iq0ju99k&sh=1f4eb224","https://www.thetimes.co.uk/","https://www.vpro.nl/argos/media/afleveringen/2017/Gelekte-zwarte-lijst-banken.html","https://www.oneworld.nl/duizenden-nederlanders-op-gelekte-zwarte-lijst","https://www.tijd.be/worldcheck","http://www.repubblica.it/","http://www.tagesschau.de/wirtschaft/world-check-103.html","http://sz.de/1.3557704","http://journalismfund.eu/","https://theintercept.com/2017/06/19/attack-muslims-london-terrorism-u-k-theresa-may-finsbury-park-mosque/","https://risk.thomsonreuters.com/en/terms-of-business/world-check-privacy-statement.html","https://motherboard.vice.com/en_us/article/thomson-reuters-world-check-terrorism-database-cites-wikipedia-as-a-source","https://news.vice.com/article/vice-news-reveals-the-terrorism-blacklist-secretly-wielding-power-over-the-lives-of-millions","https://www.splcenter.org/20161025/journalists-manual-field-guide-anti-muslim-extremists#pipes","https://www.justice.gov/opa/pr/federal-judge-hands-downs-sentences-holy-land-foundation-case","http://www.politico.com/blogs/under-the-radar/2009/11/judge-snubbed-us-islamic-groups-in-secret-ruling-022503","http://www.nytimes.com/2007/08/16/us/16charity.html","https://www.unf.edu/bio/N00003997/","http://jacksonville.com/2016-03-08/stub-192","http://www.nationalreview.com/corner/448067/celebrating-florida-loss-hagia-sophia","https://www.theguardian.com/education/2007/aug/21/highereducation.uk1","https://www.theguardian.com/world/2004/mar/06/guantanamo.usa","https://dealbook.nytimes.com/2012/12/10/hsbc-said-to-near-1-9-billion-settlement-over-money-laundering/","https://webcache.googleusercontent.com/search?q=cache:-R7Np7cd26sJ:www.chinadaily.com.cn/china/2008-04/15/content_6618199.htm+&cd=1&hl=en&ct=clnk&gl=us","http://www.cnn.com/2000/WORLD/americas/12/12/colombia.peace.reut/index.html","http://www.nytimes.com/2006/12/11/world/americas/11pinochet.html","https://theintercept.com/staff/malakhabbak/"],"app":"steemit/0.1","format":"html","image":["https://i.imgur.com/k5hbpyx.jpg"]}
Transaction Info	Block #13094901/Trx 87f68f2fef1d1e08e43377a1dc687ee331aa57ac

View Raw JSON Data

{
  "trx_id": "87f68f2fef1d1e08e43377a1dc687ee331aa57ac",
  "block": 13094901,
  "trx_in_block": 6,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2017-06-24T07:30:15",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "banking",
      "author": "theintercept",
      "permlink": "flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist",
      "title": "Flimsy Evidence and Fringe Sources Land People on Secretive Banking Watchlist",
      "body": "@@ -3074,32 +3074,84 @@\n pany.&nbsp;%3C/p%3E%0A\n+%3Cp%3E%3Cimg src=%22https://i.imgur.com/k5hbpyx.jpg%22/%3E%3C/p%3E%0A\n %3Cp%3EThomson Reute\n@@ -23438,60 +23438,8 @@\n /p%3E%0A\n-%3Cp%3E%3Cimg src=%22https://i.imgur.com/k5hbpyx.jpg%22/%3E%3C/p%3E%0A\n %3C/ht\n",
      "json_metadata": "{\"tags\":[\"banking\",\"survaillance\",\"government\"],\"links\":[\"https://theintercept.com/staff/cora/\",\"https://theintercept.com/2017/06/23/flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watch-list/\",\"https://en.wikipedia.org/wiki/Strategic_Defense_Initiative\",\"https://www.independent.co.uk/news/world/americas/greenpeace-star-wars-protesters-avoid-prison-9231810.html\",\"http://www.greenpeace.org/international/en/news/features/rainbow_warrior_coral_reef/\",\"http://www.t-g.com/story/1198800.html\",\"https://risk.thomsonreuters.com/content/dam/openweb/documents/pdf/risk/brochures/thomson-reuters-world-check-brochure.pdf\",\"https://www.as.uky.edu/faculty-10\",\"https://www.reddit.com/r/privacy/comments/4q840n/terrorism_blacklist_i_have_a_copy_should_it_be/?st=iq0ju99k&sh=1f4eb224\",\"https://www.thetimes.co.uk/\",\"https://www.vpro.nl/argos/media/afleveringen/2017/Gelekte-zwarte-lijst-banken.html\",\"https://www.oneworld.nl/duizenden-nederlanders-op-gelekte-zwarte-lijst\",\"https://www.tijd.be/worldcheck\",\"http://www.repubblica.it/\",\"http://www.tagesschau.de/wirtschaft/world-check-103.html\",\"http://sz.de/1.3557704\",\"http://journalismfund.eu/\",\"https://theintercept.com/2017/06/19/attack-muslims-london-terrorism-u-k-theresa-may-finsbury-park-mosque/\",\"https://risk.thomsonreuters.com/en/terms-of-business/world-check-privacy-statement.html\",\"https://motherboard.vice.com/en_us/article/thomson-reuters-world-check-terrorism-database-cites-wikipedia-as-a-source\",\"https://news.vice.com/article/vice-news-reveals-the-terrorism-blacklist-secretly-wielding-power-over-the-lives-of-millions\",\"https://www.splcenter.org/20161025/journalists-manual-field-guide-anti-muslim-extremists#pipes\",\"https://www.justice.gov/opa/pr/federal-judge-hands-downs-sentences-holy-land-foundation-case\",\"http://www.politico.com/blogs/under-the-radar/2009/11/judge-snubbed-us-islamic-groups-in-secret-ruling-022503\",\"http://www.nytimes.com/2007/08/16/us/16charity.html\",\"https://www.unf.edu/bio/N00003997/\",\"http://jacksonville.com/2016-03-08/stub-192\",\"http://www.nationalreview.com/corner/448067/celebrating-florida-loss-hagia-sophia\",\"https://www.theguardian.com/education/2007/aug/21/highereducation.uk1\",\"https://www.theguardian.com/world/2004/mar/06/guantanamo.usa\",\"https://dealbook.nytimes.com/2012/12/10/hsbc-said-to-near-1-9-billion-settlement-over-money-laundering/\",\"https://webcache.googleusercontent.com/search?q=cache:-R7Np7cd26sJ:www.chinadaily.com.cn/china/2008-04/15/content_6618199.htm+&cd=1&hl=en&ct=clnk&gl=us\",\"http://www.cnn.com/2000/WORLD/americas/12/12/colombia.peace.reut/index.html\",\"http://www.nytimes.com/2006/12/11/world/americas/11pinochet.html\",\"https://theintercept.com/staff/malakhabbak/\"],\"app\":\"steemit/0.1\",\"format\":\"html\",\"image\":[\"https://i.imgur.com/k5hbpyx.jpg\"]}"
    }
  ]
}

theinterceptpublished a new post: flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist

2017/06/24 07:28:21 UTC

13,094,863|7c6eff1

parent author
parent permlink	banking
author	theintercept
permlink	flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist
title	Flimsy Evidence and Fringe Sources Land People on Secretive Banking Watchlist
body	@@ -23382,15 +23382,67 @@ /a%3E%3C/p%3E%0A +%3Cp%3E%3Cimg src=%22https://i.imgur.com/k5hbpyx.jpg%22/%3E%3C/p%3E%0A %3C/html%3E
json metadata	{"tags":["banking","survaillance","government"],"links":["https://theintercept.com/staff/cora/","https://theintercept.com/2017/06/23/flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watch-list/","https://en.wikipedia.org/wiki/Strategic_Defense_Initiative","https://www.independent.co.uk/news/world/americas/greenpeace-star-wars-protesters-avoid-prison-9231810.html","http://www.greenpeace.org/international/en/news/features/rainbow_warrior_coral_reef/","http://www.t-g.com/story/1198800.html","https://risk.thomsonreuters.com/content/dam/openweb/documents/pdf/risk/brochures/thomson-reuters-world-check-brochure.pdf","https://www.as.uky.edu/faculty-10","https://www.reddit.com/r/privacy/comments/4q840n/terrorism_blacklist_i_have_a_copy_should_it_be/?st=iq0ju99k&sh=1f4eb224","https://www.thetimes.co.uk/","https://www.vpro.nl/argos/media/afleveringen/2017/Gelekte-zwarte-lijst-banken.html","https://www.oneworld.nl/duizenden-nederlanders-op-gelekte-zwarte-lijst","https://www.tijd.be/worldcheck","http://www.repubblica.it/","http://www.tagesschau.de/wirtschaft/world-check-103.html","http://sz.de/1.3557704","http://journalismfund.eu/","https://theintercept.com/2017/06/19/attack-muslims-london-terrorism-u-k-theresa-may-finsbury-park-mosque/","https://risk.thomsonreuters.com/en/terms-of-business/world-check-privacy-statement.html","https://motherboard.vice.com/en_us/article/thomson-reuters-world-check-terrorism-database-cites-wikipedia-as-a-source","https://news.vice.com/article/vice-news-reveals-the-terrorism-blacklist-secretly-wielding-power-over-the-lives-of-millions","https://www.splcenter.org/20161025/journalists-manual-field-guide-anti-muslim-extremists#pipes","https://www.justice.gov/opa/pr/federal-judge-hands-downs-sentences-holy-land-foundation-case","http://www.politico.com/blogs/under-the-radar/2009/11/judge-snubbed-us-islamic-groups-in-secret-ruling-022503","http://www.nytimes.com/2007/08/16/us/16charity.html","https://www.unf.edu/bio/N00003997/","http://jacksonville.com/2016-03-08/stub-192","http://www.nationalreview.com/corner/448067/celebrating-florida-loss-hagia-sophia","https://www.theguardian.com/education/2007/aug/21/highereducation.uk1","https://www.theguardian.com/world/2004/mar/06/guantanamo.usa","https://dealbook.nytimes.com/2012/12/10/hsbc-said-to-near-1-9-billion-settlement-over-money-laundering/","https://webcache.googleusercontent.com/search?q=cache:-R7Np7cd26sJ:www.chinadaily.com.cn/china/2008-04/15/content_6618199.htm+&cd=1&hl=en&ct=clnk&gl=us","http://www.cnn.com/2000/WORLD/americas/12/12/colombia.peace.reut/index.html","http://www.nytimes.com/2006/12/11/world/americas/11pinochet.html","https://theintercept.com/staff/malakhabbak/"],"app":"steemit/0.1","format":"html","image":["https://i.imgur.com/k5hbpyx.jpg"]}
Transaction Info	Block #13094863/Trx 7c6eff1e83dc98048f2359327f8dfa46f7e0a86b

View Raw JSON Data

{
  "trx_id": "7c6eff1e83dc98048f2359327f8dfa46f7e0a86b",
  "block": 13094863,
  "trx_in_block": 0,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2017-06-24T07:28:21",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "banking",
      "author": "theintercept",
      "permlink": "flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist",
      "title": "Flimsy Evidence and Fringe Sources Land People on Secretive Banking Watchlist",
      "body": "@@ -23382,15 +23382,67 @@\n /a%3E%3C/p%3E%0A\n+%3Cp%3E%3Cimg src=%22https://i.imgur.com/k5hbpyx.jpg%22/%3E%3C/p%3E%0A\n %3C/html%3E\n",
      "json_metadata": "{\"tags\":[\"banking\",\"survaillance\",\"government\"],\"links\":[\"https://theintercept.com/staff/cora/\",\"https://theintercept.com/2017/06/23/flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watch-list/\",\"https://en.wikipedia.org/wiki/Strategic_Defense_Initiative\",\"https://www.independent.co.uk/news/world/americas/greenpeace-star-wars-protesters-avoid-prison-9231810.html\",\"http://www.greenpeace.org/international/en/news/features/rainbow_warrior_coral_reef/\",\"http://www.t-g.com/story/1198800.html\",\"https://risk.thomsonreuters.com/content/dam/openweb/documents/pdf/risk/brochures/thomson-reuters-world-check-brochure.pdf\",\"https://www.as.uky.edu/faculty-10\",\"https://www.reddit.com/r/privacy/comments/4q840n/terrorism_blacklist_i_have_a_copy_should_it_be/?st=iq0ju99k&sh=1f4eb224\",\"https://www.thetimes.co.uk/\",\"https://www.vpro.nl/argos/media/afleveringen/2017/Gelekte-zwarte-lijst-banken.html\",\"https://www.oneworld.nl/duizenden-nederlanders-op-gelekte-zwarte-lijst\",\"https://www.tijd.be/worldcheck\",\"http://www.repubblica.it/\",\"http://www.tagesschau.de/wirtschaft/world-check-103.html\",\"http://sz.de/1.3557704\",\"http://journalismfund.eu/\",\"https://theintercept.com/2017/06/19/attack-muslims-london-terrorism-u-k-theresa-may-finsbury-park-mosque/\",\"https://risk.thomsonreuters.com/en/terms-of-business/world-check-privacy-statement.html\",\"https://motherboard.vice.com/en_us/article/thomson-reuters-world-check-terrorism-database-cites-wikipedia-as-a-source\",\"https://news.vice.com/article/vice-news-reveals-the-terrorism-blacklist-secretly-wielding-power-over-the-lives-of-millions\",\"https://www.splcenter.org/20161025/journalists-manual-field-guide-anti-muslim-extremists#pipes\",\"https://www.justice.gov/opa/pr/federal-judge-hands-downs-sentences-holy-land-foundation-case\",\"http://www.politico.com/blogs/under-the-radar/2009/11/judge-snubbed-us-islamic-groups-in-secret-ruling-022503\",\"http://www.nytimes.com/2007/08/16/us/16charity.html\",\"https://www.unf.edu/bio/N00003997/\",\"http://jacksonville.com/2016-03-08/stub-192\",\"http://www.nationalreview.com/corner/448067/celebrating-florida-loss-hagia-sophia\",\"https://www.theguardian.com/education/2007/aug/21/highereducation.uk1\",\"https://www.theguardian.com/world/2004/mar/06/guantanamo.usa\",\"https://dealbook.nytimes.com/2012/12/10/hsbc-said-to-near-1-9-billion-settlement-over-money-laundering/\",\"https://webcache.googleusercontent.com/search?q=cache:-R7Np7cd26sJ:www.chinadaily.com.cn/china/2008-04/15/content_6618199.htm+&cd=1&hl=en&ct=clnk&gl=us\",\"http://www.cnn.com/2000/WORLD/americas/12/12/colombia.peace.reut/index.html\",\"http://www.nytimes.com/2006/12/11/world/americas/11pinochet.html\",\"https://theintercept.com/staff/malakhabbak/\"],\"app\":\"steemit/0.1\",\"format\":\"html\",\"image\":[\"https://i.imgur.com/k5hbpyx.jpg\"]}"
    }
  ]
}

cheetahreplied to @theintercept / cheetah-re-theinterceptflimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist

2017/06/24 07:25:42 UTC

13,094,810|416c652

parent author	theintercept
parent permlink	flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist
author	cheetah
permlink	cheetah-re-theinterceptflimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist
title
body	Hi! I am a robot. I just upvoted you! I found similar content that readers might be interested in: https://theintercept.com/2017/06/23/flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watch-list/
json metadata
Transaction Info	Block #13094810/Trx 416c6520dd0a0a1a0de820b823141048c48fc157

View Raw JSON Data

{
  "trx_id": "416c6520dd0a0a1a0de820b823141048c48fc157",
  "block": 13094810,
  "trx_in_block": 13,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2017-06-24T07:25:42",
  "op": [
    "comment",
    {
      "parent_author": "theintercept",
      "parent_permlink": "flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist",
      "author": "cheetah",
      "permlink": "cheetah-re-theinterceptflimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist",
      "title": "",
      "body": "Hi! I am a robot. I just upvoted you! I found similar content that readers might be interested in:\nhttps://theintercept.com/2017/06/23/flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watch-list/",
      "json_metadata": ""
    }
  ]
}

cheetahupvoted (1.00%) @theintercept / flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist

2017/06/24 07:25:39 UTC

13,094,809|567f31e

voter	cheetah
author	theintercept
permlink	flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist
weight	100 (1.00%)
Transaction Info	Block #13094809/Trx 567f31e42483ed3f861cf3b646cf2f41b82401f2

View Raw JSON Data

{
  "trx_id": "567f31e42483ed3f861cf3b646cf2f41b82401f2",
  "block": 13094809,
  "trx_in_block": 2,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2017-06-24T07:25:39",
  "op": [
    "vote",
    {
      "voter": "cheetah",
      "author": "theintercept",
      "permlink": "flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist",
      "weight": 100
    }
  ]
}

theinterceptupvoted (100.00%) @theintercept / flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist

2017/06/24 07:23:57 UTC

13,094,775|235361e

voter	theintercept
author	theintercept
permlink	flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist
weight	10000 (100.00%)
Transaction Info	Block #13094775/Trx 235361ed2086bc695f226d533e534224b3a52c6e

View Raw JSON Data

{
  "trx_id": "235361ed2086bc695f226d533e534224b3a52c6e",
  "block": 13094775,
  "trx_in_block": 12,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2017-06-24T07:23:57",
  "op": [
    "vote",
    {
      "voter": "theintercept",
      "author": "theintercept",
      "permlink": "flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist",
      "weight": 10000
    }
  ]
}

theinterceptpublished a new post: flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist

2017/06/24 07:23:57 UTC

13,094,775|235361e

parent author
parent permlink	banking
author	theintercept
permlink	flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist
title	Flimsy Evidence and Fringe Sources Land People on Secretive Banking Watchlist
body	<html> <p>Flimsy Evidence and Fringe Sources Land People on Secretive Banking Watchlist</p> <p>Written by: <a href="https://theintercept.com/staff/cora/">Cora Currier </a></p> <p>Originally posted on <a href="https://theintercept.com/2017/06/23/flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watch-list/">The Intercept_ on</a> June 23 2017, 7:00 p.m. </p> <p>A corporate database  used by banks and other institutions to screen clients for crimes such  as money laundering and terror financing has labeled dozens of U.S.  citizens as connected to terrorism on the basis of outdated or  unsubstantiated allegations. An analysis of a 2014 copy of the database, which is known as World-Check, also indicates that many thousands of  people, including children, were listed on the basis of tenuous links to  crime or to politically prominent persons. </p> <p>The database relied on allegations stemming from right-wing  Islamophobic websites to categorize under “terrorism” people and groups  like the Council on American-Islamic Relations, several mosques, and  national and regional Islamic organizations. </p> <p>Political activists also had World-Check listings originating from  old, minor infractions. For instance, 16 Greenpeace activists who were  arrested for protesting the “<a href="https://en.wikipedia.org/wiki/Strategic_Defense_Initiative">Star Wars</a>” missile-defense program in 2001 were listed under the general “crime” category, though they ultimately <a href="https://www.independent.co.uk/news/world/americas/greenpeace-star-wars-protesters-avoid-prison-9231810.html">pleaded guilty to misdemeanor trespassing</a> and never served time. </p> <p>World-Check, which is owned by Thomson Reuters, contains over 2  million entries, most of them for people who are in government, on  international sanctions lists, or have convictions for financial crimes.  Thomson Reuters claims that World-Check is a risk-assessment tool, not a  blacklist, and that a listing is not necessarily meant to imply  wrongdoing. </p> <p>Yet many of the entries, especially for activist groups, raise questions about World-Check’s criteria.   </p> <p>Greenpeace International earned a listing as an organization apparently because of a <a href="http://www.greenpeace.org/international/en/news/features/rainbow_warrior_coral_reef/">2005 accident</a> when one of its ships damaged a coral reef. The entry for People for the Ethical Treatment of Animals links to <a href="http://www.t-g.com/story/1198800.html">comments</a>  the group’s founder made in support of militant animal liberation  activists. Other activist nonprofits, such as Médecins Sans Frontières  and Human Rights Watch, are listed without any specific allegations. </p> <p>World-Check’s data “frankly is nothing more than a Google search  sometimes, at best,” said Farooq Bawja, a British lawyer who has led  legal action against the company. </p> <p>Thomson Reuters <a href="https://risk.thomsonreuters.com/content/dam/openweb/documents/pdf/risk/brochures/thomson-reuters-world-check-brochure.pdf">boasts</a>  that 49 of the top 50 banks in the world and 300 global government and  intelligence agencies use World-Check to screen clients or job  applicants. Nonprofits also use it to check out grant recipients. In  some cases a World-Check listing has led to organizations having bank  accounts closed, and may have other untold ramifications. </p> <p>“This kind of list reminds me of those early years after 9/11 when  almost every Muslim active in the American Muslim community was on some  sort of list that caused them to be stopped or searched at the border,”  said Ihsan Bagby, a <a href="https://www.as.uky.edu/faculty-10">professor of Islamic Studies</a>  at the University of Kentucky. Bagby is named in World-Check under the  “terrorism” category, apparently because he was a former board member of  CAIR. His World-Check profile links to right-wing sites that circulate a  decades-old, chopped-up quote about Muslims in the United States. </p> <p>When told about the World-Check listing, Mark Floegel, research  director for Greenpeace, said, “There is no justification for placing  peaceful protesters on a watchlist meant to monitor against crimes such  as money laundering or terror financing. Peaceful protest is not an  invitation to permanent interference in the lives of citizens.” </p> <p>A copy of the World-Check database from 2014, containing some 2.2 million entries, was <a href="https://www.reddit.com/r/privacy/comments/4q840n/terrorism_blacklist_i_have_a_copy_should_it_be/?st=iq0ju99k&sh=1f4eb224">discovered online</a> last year by security researcher Chris Vickery; it had been left unprotected on a third party’s servers. </p> <p>The Intercept worked with media organizations across the world to analyze and research the World-Check database. They were: <a href="https://www.thetimes.co.uk/">The Times</a> of London, <a href="https://www.vpro.nl/argos/media/afleveringen/2017/Gelekte-zwarte-lijst-banken.html">NPO Radio 1 Argos</a>/<a href="https://www.oneworld.nl/duizenden-nederlanders-op-gelekte-zwarte-lijst">OneWorld</a> in The Netherlands, <a href="https://www.tijd.be/worldcheck">De Tijd</a> in Belgium, <a href="http://www.repubblica.it/">La Repubblica</a> in Italy, and <a href="http://www.tagesschau.de/wirtschaft/world-check-103.html">NDR</a>/<a href="http://sz.de/1.3557704">Süddeutsche Zeitung</a> in Germany. The work was supported by <a href="http://journalismfund.eu/">Journalismfund.eu</a>. </p> <p>“I don’t know why it was exposed to the public internet or what the  reasoning was, it just was,” Vickery told The Times. He shared the  database with these organizations on the condition that it not be made  public in its entirety, partly out of concern that the records include  unsubstantiated allegations against many individuals. The Intercept is  not naming individuals on the list who we were unable to contact before  publication. </p> <p>In February, Finsbury Park Mosque — the <a href="https://theintercept.com/2017/06/19/attack-muslims-london-terrorism-u-k-theresa-may-finsbury-park-mosque/">target of a deadly terror attack last week</a>  — won a judgment against Thomson Reuters after its World-Check listing  led to HSBC closing the mosque’s bank account. Bawja, who led the suit,  told The Intercept’s Dutch partner that he has roughly 20 other clients  preparing to file claims against World-Check in the wake of the Finsbury  case. </p> <p>“I want them to start cleaning up their act, rapidly,” Bawja said. “And start apologizing to the victims.” </p> <p>More than 400,000 American citizens are on the 2014 list. Some of  them are connected to categories of criminality like terrorism,  organized crime, or narcotics. The vast majority are, or are linked to,  “politically exposed persons”— people who might be able to abuse their  public roles to corrupt ends. Thomson Reuters notes in a 2008 white  paper that “PEPs are by no means necessarily money launderers or  embezzlers, nor automatically involved in corrupt financial practices.” </p> <p>World-Check’s PEP listings include not just members of Congress and  high-level federal officials, but also extend to state-level  administrators, their spouses, and other family members. These often  include children. One former big-city mayor is listed, as are three of  his children, the youngest of whom was an infant at the time she was  entered into World-Check. (We are not naming the mayor since he could  not be reached for comment.) The Times of London noted that a  9-month-old baby had been listed as a relative of a PEP; her father is a  distant member of the British royal family, 43rd in line for the  throne. </p> <p>None of the U.S.-based World-Check listees contacted by The Intercept  had experienced bank account closures or other financial  irregularities, but the effect of a listing is hard to judge. Most  people likely never know that they are on World-Check; Thomson Reuters  doesn’t inform them, and banks don’t usually reveal to people the  reasons why they were denied service. </p> <p>“How often are people actually being denied accounts or having  accounts closed, or being denied commercial mortgages or loans?” said  Bagby. “It’s not having an impact on me, to my knowledge, but this is  very disturbing.” </p> <p>In a statement, a senior vice president for Thomson Reuters, David  Crundwell, said that he could not comment on individual listings, but  pointed to the company’s <a href="https://risk.thomsonreuters.com/en/terms-of-business/world-check-privacy-statement.html">privacy statement</a>,  which “sets out how any individual can contact us if they believe any  of the information held is inaccurate, and we would urge them to do  so.” He also said that “all profiles on World-Check are regularly  reviewed” and that “it is important to point out that inclusion in  World-Check does not imply guilt of any crime.”  </p> <h3>Tenuous Terror Ties</h3> <p>The Intercept examined the World-Check entries for roughly 1,300 U.S.  citizens labeled with the category “terrorism,” and found dozens who  had never actually been convicted of terror-related offenses. In  advertisements, World-Check boasts that its screeners go beyond official  sanctions or law-enforcement lists to include people and groups who are  “reported to be connected to sanctioned parties” or “investigated or  convicted” of a variety of crimes. Thomson Reuters claims that  information comes from “reputable public domain sources.” For  terror-related entries, in particular, it notes that it makes use of  tens of thousands of records “that reveal human terror networks.” </p> <p>But World-Check’s definition of “reputable” seems flexible. Many of  the entries for Muslim groups cite right-wing Islamophobic websites. In  July, Vice, which also accessed Vickery’s leaked database, <a href="https://motherboard.vice.com/en_us/article/thomson-reuters-world-check-terrorism-database-cites-wikipedia-as-a-source">identified 15,000 entries</a> that cited Wikipedia. </p> <p>And, as the publication <a href="https://news.vice.com/article/vice-news-reveals-the-terrorism-blacklist-secretly-wielding-power-over-the-lives-of-millions">separately reported in February 2016</a>, World-Check often links to the websites of Steve Emerson, Daniel Pipes, and David Horowitz, all <a href="https://www.splcenter.org/20161025/journalists-manual-field-guide-anti-muslim-extremists#pipes">described</a> by the Southern Poverty Law Center as “anti-Muslim extremists.” </p> <p>For instance, the Muslim Students Union at the University of  California, Irvine is listed in World-Check as a “Hamas supporter” with a  link to an article on Horowitz’s Frontpage Mag about a film screening  the group put on in 2008. Current MSU board members contacted by The  Intercept were unaware of the controversy, and said that the group’s  finances are controlled by the university. </p> <p>Vice noted that CAIR and its director, Nihad Awad, were listed under  “terrorism” by World-Check. The data analyzed by The Intercept includes  14 current or former CAIR staffers or board members who have no  terror-related charges or convictions. CAIR, which is one of the leading  Muslim advocacy groups in the country, is described by World-Check as a  “Hamas-affiliated” organization and tied to the Holy Land Foundation  for Relief and Development, a Texas charity <a href="https://www.justice.gov/opa/pr/federal-judge-hands-downs-sentences-holy-land-foundation-case">convicted</a>  of funneling millions to Hamas before it was shuttered in 2001. Awad  characterized his profile to Vice as “inaccurate, bigoted garbage.” (A  spokesperson for CAIR said that they did not have information to add  about the listing.) </p> <p>CAIR was among 300 plus organizations and individuals <a href="http://www.politico.com/blogs/under-the-radar/2009/11/judge-snubbed-us-islamic-groups-in-secret-ruling-022503">listed as unindicted co-conspirators</a> in that trial. They were not charged with any crime, and in 2007 CAIR <a href="http://www.nytimes.com/2007/08/16/us/16charity.html">complained</a>  to a judge that publicly naming them as unindicted co-conspirators was  an unfair “demonization of all things Muslim” that would taint their  reputations. And indeed, years later, CAIR and many other individuals  are on the World-Check list apparently only because of that designation. </p> <p>Among them is Parvez Ahmed, a <a href="https://www.unf.edu/bio/N00003997/">professor of finance</a>  in Florida. He used to be on CAIR’s national board but cut ties with  the group in 2008. The CAIR link to the Holy Land case has been used  against him in local politics, when he ran, successfully, for his <a href="http://jacksonville.com/2016-03-08/stub-192">city’s human rights commission</a>, and later during a controversy over a <a href="http://www.nationalreview.com/corner/448067/celebrating-florida-loss-hagia-sophia">local art exhibit</a>. </p> <p>“I myself was never named as an unindicted co-conspirator, but it was  used by the usual suspects, the anti-Muslim crowd,” Ahmed told The  Intercept. “There is this whole circular logic to this attack against  Muslim groups — someone cites something and it’s an echo chamber of  citations, but they are all single source and based on allegations that  just don’t hold up.” </p> <p>Crundwell, of Thomson Reuters, said that World-Check’s research  domains are “led by subject matter experts with deep domain knowledge  focused on topics such as sanctions, terrorism and insurgency, organized  crime,” and that “blog content” is used only “as a secondary source.”  He said that World-Check encourages its users to independently verify  the information before taking any action. </p> <p>Not all the people in the “terrorism” category are Muslim. In  addition to right-wing anti-government extremists and anarchists  convicted of terrorism-related charges, the list includes some figures  publicly associated with the Ku Klux Klan and other white nationalist  groups. It also includes animal rights activists who have made  controversial statements about the use of violence against animal  researchers. </p> <p>The Intercept’s international partners also found instances of people  listed under “terrorism” on the basis of outdated or debunked  information. The Central Council of Muslims in Germany and the Belgian  League of Muslims were wrongly labeled, as was a German sociologist who  was arrested on suspicions of terrorism for writings on urban policy in a  <a href="https://www.theguardian.com/education/2007/aug/21/highereducation.uk1">widely protested case</a>;  he was released without charges in 2007 but remained in World-Check  years later. Many former Guantánamo detainees are also listed, including  a man named Naquibullah who was <a href="https://www.theguardian.com/world/2004/mar/06/guantanamo.usa">about 14</a> when he was released from the U.S. detention center. </p> <p>Tom Keatinge, a researcher at the Royal United Services Institute,  told The Times of London that World-Check “creates a vast amount of  redundant work” for banks and authorities looking out for terrorist  activity in the financial system. Automated alerts based on World-Check,  he said, could be contributing to an onslaught of suspicious activity  reports that British banks submit to authorities.   </p> <h3>The Problem With PEP</h3> <p>Banks and other institutions do have to take steps to comply with  sanctions and international and domestic laws against money laundering  and terror financing, which have only grown more numerous and complex  since the 9/11 attacks. Thomson Reuters advertises World-Check with  warnings about recent fines and settlements against banks for violating  sanctions; HSBC’s historic $<a href="https://dealbook.nytimes.com/2012/12/10/hsbc-said-to-near-1-9-billion-settlement-over-money-laundering/">1.9 billion payment</a> to U.S. authorities to settle money-laundering allegations in 2012 is the most famous example. </p> <p>“PEP risk is the very real possibility that over breakfast tomorrow  morning, you will read that your bank holds the accounts of one of the  world’s most corrupt leaders — and you had no idea, and you are being  held responsible,” reads a 2008 company white paper aimed at potential  clients. So-called “Know Your Customer” efforts, aimed at ferreting out  criminal intent, require combing through massive amounts of publicly  available data, World-Check notes in a company presentation. That means  dealing with “extreme volatility of information” and repeatedly facing a  “struggle to ensure accurate information about a customer.” </p> <p>Thomson Reuters claims that World-Check adds 20,000 profiles a month and updates 40,000. According to a recent <a href="https://risk.thomsonreuters.com/content/dam/openweb/documents/pdf/risk/brochures/thomson-reuters-world-check-brochure.pdf">brochure</a>,  75 percent of the listings are PEPs — that is, government functionaries  and their families or “close associates.” In Thomson Reuters’ 2008  definition, an associate could be an adviser, consultant, colleague, or  shareholder. </p> <p>Additionally, World-Check contains groups and individuals with public  profiles that don’t have official PEP status. For instance, World-Check  includes many international entities — the IMF, the World Bank, various  U.S. government agencies — full of politically prominent people.  WikiLeaks and Anonymous are listed, as is Occupy Wall Street (the entry  for the amorphous activist movement notes, “members reportedly arrested  in Brooklyn, New York”). </p> <p>Some of the nonprofits and political entities it includes, however,  seem arbitrary. The Tibetan Youth Congress, a prominent diaspora  organization, is listed with only a link to a 2008 <a href="https://webcache.googleusercontent.com/search?q=cache:-R7Np7cd26sJ:www.chinadaily.com.cn/china/2008-04/15/content_6618199.htm+&cd=1&hl=en&ct=clnk&gl=us">China Daily article</a>  in which the Chinese government accuses it of being a terrorist group.  (A request for comment went unanswered by the youth group.) Human Rights  Watch is listed with no rationale given, beyond a link to <a href="http://www.cnn.com/2000/WORLD/americas/12/12/colombia.peace.reut/index.html">2000 article</a>  about a report the group did on the FARC in Colombia. The head of HRW’s  Americas division, José Miguel Vivanco, has his own listing, which  describes him as “involved in the intents to prosecute former General  Pinochet in Chile,” referring to the brutal military ruler who was the  subject of <a href="http://www.nytimes.com/2006/12/11/world/americas/11pinochet.html">hundreds</a>  of criminal complaints in his home country, indicted by a Spanish  judge, and whose regime was the focus of a national truth commission and  a U.S. Senate money-laundering investigation. </p> <p>“We are surprised and puzzled to find ourselves and Mr. Vivanco in  this database and can’t imagine what standards are being applied,” said  HRW’s general counsel, Dinah PoKempner. </p> <p>The Rainforest Action Network, an environmental activist group, is  listed in connection with the journalist Jacob Appelbaum, who once  volunteered there, and who is in turn listed for his work with  WikiLeaks. (Appelbaum did not respond to a request for comment, but  WikiLeaks founder Julian Assange told La Repubblica that he had long  been aware that he, Appelbaum, and other WikiLeaks associates were  listed in World-Check, which he called “a secret financial blacklist”). A  spokesperson for Rainforest Action Network, Chris Herrera, said that  the World-Check listing was “alarming to us especially at this moment  when dissent and protest are under such scrutiny.” </p> <p>World-Check is also used by nonprofits in order to screen grantees.  Several U.S. government development organizations, such as the  Millennium Challenge Corporation, have World-Check subscriptions,  according to public contracting documents. </p> <p>“It’s a part of the nonprofit sector that came about during the  [George W.] Bush era,” said a source who works at a U.S.-based  charitable foundation. “It was a way of us checking to make sure we  weren’t funding terrorism. They used it to blacklist people.” </p> <p>As a subscriber, the source discovered that her foundation was itself  listed. (She requested anonymity because her organization’s work has  already suffered through association with its World-Check profile.) </p> <p>According to World-Check’s <a href="https://risk.thomsonreuters.com/en/terms-of-business/world-check-privacy-statement.html">privacy statement</a>,  individuals may write to Thomson Reuters to request their information  and challenge its accuracy. When told about its listing by The  Intercept, PETA contacted Thomson Reuters and a spokeswoman said that  the group’s information was removed within a day. She added, “We would  have demanded its removal long ago had we known about it.” </p> <p>The foundation staffer said that when her group tried to contact World-Check, the company would not engage. </p> <p>“I said, ‘This is ridiculous, the info is so bogus,’ and they flat  out said no” to taking her organization off. “They said, ‘No, this is  public domain info and it’s allowed to be there.’” Years later, still  required to subscribe to World-Check, she looked her group up again and  it had been removed. </p> <p>The source said she would still run all potential grantees through  World-Check, and “if it was a hit, I usually would say no.” But knowing  from experience the sometimes erroneous nature of a listing, she said,  “I would verify, I would look at what the links were that they included,  I’d go to the website and actually read the link.”  </p> <p>Full author credit to: <a href="https://theintercept.com/staff/cora/">Cora Currier</a> from The Intercept_</p> <p>Additional Reporting: <a href="https://theintercept.com/staff/malakhabbak/">Malak Habbak</a></p> </html>
json metadata	{"tags":["banking","survaillance","government"],"links":["https://theintercept.com/staff/cora/","https://theintercept.com/2017/06/23/flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watch-list/","https://en.wikipedia.org/wiki/Strategic_Defense_Initiative","https://www.independent.co.uk/news/world/americas/greenpeace-star-wars-protesters-avoid-prison-9231810.html","http://www.greenpeace.org/international/en/news/features/rainbow_warrior_coral_reef/","http://www.t-g.com/story/1198800.html","https://risk.thomsonreuters.com/content/dam/openweb/documents/pdf/risk/brochures/thomson-reuters-world-check-brochure.pdf","https://www.as.uky.edu/faculty-10","https://www.reddit.com/r/privacy/comments/4q840n/terrorism_blacklist_i_have_a_copy_should_it_be/?st=iq0ju99k&sh=1f4eb224","https://www.thetimes.co.uk/","https://www.vpro.nl/argos/media/afleveringen/2017/Gelekte-zwarte-lijst-banken.html","https://www.oneworld.nl/duizenden-nederlanders-op-gelekte-zwarte-lijst","https://www.tijd.be/worldcheck","http://www.repubblica.it/","http://www.tagesschau.de/wirtschaft/world-check-103.html","http://sz.de/1.3557704","http://journalismfund.eu/","https://theintercept.com/2017/06/19/attack-muslims-london-terrorism-u-k-theresa-may-finsbury-park-mosque/","https://risk.thomsonreuters.com/en/terms-of-business/world-check-privacy-statement.html","https://motherboard.vice.com/en_us/article/thomson-reuters-world-check-terrorism-database-cites-wikipedia-as-a-source","https://news.vice.com/article/vice-news-reveals-the-terrorism-blacklist-secretly-wielding-power-over-the-lives-of-millions","https://www.splcenter.org/20161025/journalists-manual-field-guide-anti-muslim-extremists#pipes","https://www.justice.gov/opa/pr/federal-judge-hands-downs-sentences-holy-land-foundation-case","http://www.politico.com/blogs/under-the-radar/2009/11/judge-snubbed-us-islamic-groups-in-secret-ruling-022503","http://www.nytimes.com/2007/08/16/us/16charity.html","https://www.unf.edu/bio/N00003997/","http://jacksonville.com/2016-03-08/stub-192","http://www.nationalreview.com/corner/448067/celebrating-florida-loss-hagia-sophia","https://www.theguardian.com/education/2007/aug/21/highereducation.uk1","https://www.theguardian.com/world/2004/mar/06/guantanamo.usa","https://dealbook.nytimes.com/2012/12/10/hsbc-said-to-near-1-9-billion-settlement-over-money-laundering/","https://webcache.googleusercontent.com/search?q=cache:-R7Np7cd26sJ:www.chinadaily.com.cn/china/2008-04/15/content_6618199.htm+&cd=1&hl=en&ct=clnk&gl=us","http://www.cnn.com/2000/WORLD/americas/12/12/colombia.peace.reut/index.html","http://www.nytimes.com/2006/12/11/world/americas/11pinochet.html","https://theintercept.com/staff/malakhabbak/"],"app":"steemit/0.1","format":"html"}
Transaction Info	Block #13094775/Trx 235361ed2086bc695f226d533e534224b3a52c6e

View Raw JSON Data

{
  "trx_id": "235361ed2086bc695f226d533e534224b3a52c6e",
  "block": 13094775,
  "trx_in_block": 12,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2017-06-24T07:23:57",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "banking",
      "author": "theintercept",
      "permlink": "flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watchlist",
      "title": "Flimsy Evidence and Fringe Sources Land People on Secretive Banking Watchlist",
      "body": "<html>\n<p>Flimsy Evidence and Fringe Sources Land People on Secretive Banking Watchlist</p>\n<p>Written by: <a href=\"https://theintercept.com/staff/cora/\">Cora Currier&nbsp;</a></p>\n<p>Originally posted on <a href=\"https://theintercept.com/2017/06/23/flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watch-list/\">The Intercept_ on</a> June 23 2017, 7:00&nbsp;p.m.&nbsp;</p>\n<p>A corporate database &nbsp;used by banks and other institutions to screen clients for crimes such &nbsp;as money laundering and terror financing has labeled dozens of U.S. &nbsp;citizens as connected to terrorism on the basis of outdated or &nbsp;unsubstantiated allegations. An analysis of a 2014 copy of the database, which is known as World-Check, also indicates that many thousands of &nbsp;people, including children, were listed on the basis of tenuous links to &nbsp;crime or to politically prominent persons.&nbsp;</p>\n<p>The database relied on allegations stemming from right-wing &nbsp;Islamophobic websites to categorize under “terrorism” people and groups &nbsp;like the Council on American-Islamic Relations, several mosques, and &nbsp;national and regional Islamic organizations.&nbsp;</p>\n<p>Political activists also had World-Check listings originating from &nbsp;old, minor infractions. For instance, 16 Greenpeace activists who were &nbsp;arrested for protesting the “<a href=\"https://en.wikipedia.org/wiki/Strategic_Defense_Initiative\">Star Wars</a>” missile-defense program in 2001 were listed under the general “crime” category, though they ultimately <a href=\"https://www.independent.co.uk/news/world/americas/greenpeace-star-wars-protesters-avoid-prison-9231810.html\">pleaded guilty to misdemeanor trespassing</a> and never served time.&nbsp;</p>\n<p>World-Check, which is owned by Thomson Reuters, contains over 2 &nbsp;million entries, most of them for people who are in government, on &nbsp;international sanctions lists, or have convictions for financial crimes. &nbsp;Thomson Reuters claims that World-Check is a risk-assessment tool, not a &nbsp;blacklist, and that a listing is not necessarily meant to imply &nbsp;wrongdoing.&nbsp;</p>\n<p>Yet many of the entries, especially for activist groups, raise questions about World-Check’s criteria. &nbsp;&nbsp;</p>\n<p>Greenpeace International earned a listing as an organization apparently because of a <a href=\"http://www.greenpeace.org/international/en/news/features/rainbow_warrior_coral_reef/\">2005 accident</a> when one of its&nbsp;ships damaged a coral reef. The entry for People for the Ethical Treatment of Animals links to <a href=\"http://www.t-g.com/story/1198800.html\">comments</a> &nbsp;the group’s founder made in support of militant animal liberation &nbsp;activists. Other activist nonprofits, such as Médecins Sans Frontières &nbsp;and Human Rights Watch, are listed without any specific allegations.&nbsp;</p>\n<p>World-Check’s data “frankly is nothing more than a Google search &nbsp;sometimes, at best,” said Farooq Bawja, a British lawyer who has led &nbsp;legal action against the company.&nbsp;</p>\n<p>Thomson Reuters <a href=\"https://risk.thomsonreuters.com/content/dam/openweb/documents/pdf/risk/brochures/thomson-reuters-world-check-brochure.pdf\">boasts</a> &nbsp;that 49 of the top 50 banks in the world and 300 global government and &nbsp;intelligence agencies use World-Check to screen clients or job &nbsp;applicants. Nonprofits also use it to check out grant recipients. In &nbsp;some cases a World-Check listing has led to organizations having bank &nbsp;accounts closed, and may have other untold ramifications.&nbsp;</p>\n<p>“This kind of list reminds me of those early years after 9/11 when &nbsp;almost every Muslim active in the American Muslim community was on some &nbsp;sort of list that caused them to be stopped or searched at the border,” &nbsp;said Ihsan Bagby, a <a href=\"https://www.as.uky.edu/faculty-10\">professor of Islamic Studies</a> &nbsp;at the University of Kentucky. Bagby is named in World-Check under the &nbsp;“terrorism” category, apparently because he was a former board member of &nbsp;CAIR. His World-Check profile links to right-wing sites that circulate a &nbsp;decades-old, chopped-up quote&nbsp;about Muslims in the United States.&nbsp;</p>\n<p>When told about the World-Check listing, Mark Floegel, research &nbsp;director for Greenpeace, said, “There is no justification for placing &nbsp;peaceful protesters on a watchlist meant to monitor against crimes such &nbsp;as money laundering or terror financing. Peaceful protest is not an &nbsp;invitation to permanent interference in the lives of citizens.”&nbsp;</p>\n<p>A copy of the World-Check database from 2014, containing some 2.2 million entries, was <a href=\"https://www.reddit.com/r/privacy/comments/4q840n/terrorism_blacklist_i_have_a_copy_should_it_be/?st=iq0ju99k&amp;sh=1f4eb224\">discovered online</a> last year by security researcher Chris Vickery; it had been left unprotected on a third party’s servers.&nbsp;</p>\n<p>The Intercept worked with media organizations across the world to analyze and research the World-Check database. They were: <a href=\"https://www.thetimes.co.uk/\">The Times</a> of London, <a href=\"https://www.vpro.nl/argos/media/afleveringen/2017/Gelekte-zwarte-lijst-banken.html\">NPO Radio 1 Argos</a>/<a href=\"https://www.oneworld.nl/duizenden-nederlanders-op-gelekte-zwarte-lijst\">OneWorld</a> in The Netherlands, <a href=\"https://www.tijd.be/worldcheck\">De Tijd</a> in Belgium, <a href=\"http://www.repubblica.it/\">La Repubblica</a> in Italy, and <a href=\"http://www.tagesschau.de/wirtschaft/world-check-103.html\">NDR</a>/<a href=\"http://sz.de/1.3557704\">Süddeutsche Zeitung</a> in Germany. The work was supported by <a href=\"http://journalismfund.eu/\">Journalismfund.eu</a>.&nbsp;</p>\n<p>“I don’t know why it was exposed to the public internet or what the &nbsp;reasoning was, it just was,” Vickery told The Times. He shared the &nbsp;database with these organizations on the condition that it not be made &nbsp;public in its entirety, partly out of concern that the records include &nbsp;unsubstantiated allegations against many individuals. The Intercept is &nbsp;not naming individuals on the list who&nbsp;we were unable to contact before &nbsp;publication.&nbsp;</p>\n<p>In February, Finsbury Park Mosque — the <a href=\"https://theintercept.com/2017/06/19/attack-muslims-london-terrorism-u-k-theresa-may-finsbury-park-mosque/\">target of a deadly terror attack last week</a> &nbsp;— won a judgment against Thomson Reuters after its World-Check listing &nbsp;led to HSBC closing the mosque’s bank account. Bawja, who led the suit, &nbsp;told The Intercept’s Dutch partner that he has roughly 20 other clients &nbsp;preparing to file claims against World-Check in the wake of the Finsbury &nbsp;case.&nbsp;</p>\n<p>“I want them to start cleaning up their act, rapidly,” Bawja said. “And start apologizing to the victims.”&nbsp;</p>\n<p>More than&nbsp;400,000 American citizens are on the 2014 list. Some of &nbsp;them are connected to categories of criminality like terrorism, &nbsp;organized crime, or narcotics. The vast majority are, or are linked to, &nbsp;“politically exposed persons”— people who might be able to abuse their &nbsp;public roles to corrupt ends. Thomson Reuters notes in a 2008 white &nbsp;paper that “PEPs are by no means necessarily money launderers or &nbsp;embezzlers, nor automatically involved in corrupt financial practices.”&nbsp;</p>\n<p>World-Check’s PEP listings include not just members of Congress and &nbsp;high-level federal officials, but also extend to state-level &nbsp;administrators, their spouses, and other family members. These often &nbsp;include children. One former big-city mayor is listed, as are three of &nbsp;his children, the youngest of whom&nbsp;was an infant at the time she was &nbsp;entered into World-Check. (We are not naming the mayor since he could &nbsp;not be reached for comment.) The Times of London noted that a &nbsp;9-month-old baby had been listed as a relative of a PEP; her father is a &nbsp;distant member of the British royal family, 43rd in line for the &nbsp;throne.&nbsp;</p>\n<p>None of the U.S.-based World-Check listees contacted by The Intercept &nbsp;had experienced bank account closures or other financial &nbsp;irregularities, but the effect of a listing is hard to judge. Most &nbsp;people likely never know that they are on World-Check; Thomson Reuters &nbsp;doesn’t inform them, and banks don’t usually reveal to people the &nbsp;reasons why they were denied service.&nbsp;</p>\n<p>“How often are people actually being denied accounts or having &nbsp;accounts closed, or being denied commercial mortgages or loans?” said &nbsp;Bagby. “It’s not having an impact on me, to my knowledge, but this is &nbsp;very disturbing.”&nbsp;</p>\n<p>In a statement, a senior vice president for Thomson Reuters, David &nbsp;Crundwell, said that he could not comment on individual listings, but &nbsp;pointed to the company’s <a href=\"https://risk.thomsonreuters.com/en/terms-of-business/world-check-privacy-statement.html\">privacy statement</a>, &nbsp;which “sets out how any individual can contact us if they believe any &nbsp;of the information held is inaccurate, and we would urge them to do &nbsp;so.”&nbsp;He also said that “all&nbsp;profiles on World-Check are regularly &nbsp;reviewed” and that “it is important to point out that inclusion in &nbsp;World-Check does not imply guilt of any crime.” &nbsp;</p>\n<h3>Tenuous Terror Ties</h3>\n<p>The Intercept examined the World-Check entries for roughly 1,300 U.S. &nbsp;citizens labeled with the category “terrorism,” and found dozens who &nbsp;had never actually been convicted of terror-related offenses. In &nbsp;advertisements, World-Check boasts that its screeners go beyond official &nbsp;sanctions or law-enforcement lists to include people and groups who are &nbsp;“reported to be connected to sanctioned parties” or “investigated or &nbsp;convicted” of a variety of crimes. Thomson Reuters claims that &nbsp;information comes from “reputable public domain sources.” For &nbsp;terror-related entries, in particular, it notes that it makes use of &nbsp;tens of thousands of records “that reveal human terror networks.”&nbsp;</p>\n<p>But World-Check’s definition of “reputable” seems flexible. Many of &nbsp;the entries for Muslim groups cite right-wing Islamophobic websites. In &nbsp;July, Vice, which also accessed Vickery’s leaked database,&nbsp;<a href=\"https://motherboard.vice.com/en_us/article/thomson-reuters-world-check-terrorism-database-cites-wikipedia-as-a-source\">identified 15,000 entries</a> that cited Wikipedia.&nbsp;</p>\n<p>And, as the publication <a href=\"https://news.vice.com/article/vice-news-reveals-the-terrorism-blacklist-secretly-wielding-power-over-the-lives-of-millions\">separately reported in February 2016</a>, World-Check often links to the websites of Steve Emerson, Daniel Pipes, and David Horowitz, all <a href=\"https://www.splcenter.org/20161025/journalists-manual-field-guide-anti-muslim-extremists#pipes\">described</a> by the Southern Poverty Law Center as “anti-Muslim extremists.”&nbsp;</p>\n<p>For instance, the Muslim Students Union at the University of &nbsp;California, Irvine is listed in World-Check as a “Hamas supporter” with a &nbsp;link to an article on Horowitz’s Frontpage Mag about a film screening &nbsp;the group put on in 2008. Current MSU board members contacted by The &nbsp;Intercept were unaware of the controversy, and said that the group’s &nbsp;finances are controlled by the university.&nbsp;</p>\n<p>Vice noted that CAIR and its director, Nihad Awad, were listed under &nbsp;“terrorism” by World-Check. The data analyzed by The Intercept includes &nbsp;14 current or former CAIR staffers or board members who have no &nbsp;terror-related charges or convictions. CAIR, which is one of the leading &nbsp;Muslim advocacy groups in the country, is described by World-Check as a &nbsp;“Hamas-affiliated” organization and tied to the Holy Land Foundation &nbsp;for Relief and Development, a Texas charity <a href=\"https://www.justice.gov/opa/pr/federal-judge-hands-downs-sentences-holy-land-foundation-case\">convicted</a> &nbsp;of funneling millions to Hamas before it was shuttered in 2001. Awad &nbsp;characterized his profile to Vice as “inaccurate, bigoted garbage.” (A &nbsp;spokesperson for CAIR&nbsp;said that they did not have information to add &nbsp;about the listing.)&nbsp;</p>\n<p>CAIR was among 300 plus organizations and individuals <a href=\"http://www.politico.com/blogs/under-the-radar/2009/11/judge-snubbed-us-islamic-groups-in-secret-ruling-022503\">listed as unindicted co-conspirators</a> in that trial. They were not charged with any crime, and in 2007 CAIR <a href=\"http://www.nytimes.com/2007/08/16/us/16charity.html\">complained</a> &nbsp;to a judge that publicly naming them as unindicted co-conspirators was &nbsp;an unfair “demonization of all things Muslim” that&nbsp;would taint their &nbsp;reputations. And indeed, years later, CAIR and many other individuals &nbsp;are on the World-Check list apparently only because of that designation.&nbsp;</p>\n<p>Among them is Parvez Ahmed, a <a href=\"https://www.unf.edu/bio/N00003997/\">professor of finance</a> &nbsp;in Florida. He used to be on CAIR’s national board but cut ties with &nbsp;the group in 2008. The CAIR link to the Holy Land case has been used &nbsp;against him in local politics, when he ran, successfully, for his <a href=\"http://jacksonville.com/2016-03-08/stub-192\">city’s human rights commission</a>, and later during a controversy over a <a href=\"http://www.nationalreview.com/corner/448067/celebrating-florida-loss-hagia-sophia\">local art exhibit</a>.&nbsp;</p>\n<p>“I myself was never named as an unindicted co-conspirator, but it was &nbsp;used by the usual suspects, the anti-Muslim crowd,” Ahmed told The &nbsp;Intercept. “There is this whole circular logic to this attack against &nbsp;Muslim groups — someone cites something and it’s an echo chamber of &nbsp;citations, but they are all single source and based on allegations that &nbsp;just don’t hold up.”&nbsp;</p>\n<p>Crundwell, of Thomson Reuters, said that World-Check’s research &nbsp;domains are “led by subject matter experts with deep domain knowledge &nbsp;focused on topics such as sanctions, terrorism and insurgency, organized &nbsp;crime,” and that “blog content” is used only “as a secondary source.” &nbsp;He said that World-Check encourages its users to independently verify &nbsp;the information before taking any action.&nbsp;</p>\n<p>Not all the people in the “terrorism” category are Muslim. In &nbsp;addition to right-wing anti-government extremists and anarchists &nbsp;convicted of terrorism-related charges, the list includes some figures &nbsp;publicly associated with the Ku Klux Klan and&nbsp;other white nationalist &nbsp;groups. It also includes animal rights activists who have made &nbsp;controversial statements about the use of violence against animal &nbsp;researchers.&nbsp;</p>\n<p>The Intercept’s international partners also found instances of people &nbsp;listed under “terrorism” on the basis of outdated or debunked &nbsp;information. The Central Council of Muslims in Germany and the Belgian &nbsp;League of Muslims were wrongly labeled, as was a German sociologist who &nbsp;was arrested on suspicions of terrorism for writings on urban policy in a &nbsp;<a href=\"https://www.theguardian.com/education/2007/aug/21/highereducation.uk1\">widely protested case</a>; &nbsp;he was released without charges in 2007 but remained in World-Check &nbsp;years later. Many former Guantánamo detainees are also listed, including &nbsp;a man named Naquibullah who was <a href=\"https://www.theguardian.com/world/2004/mar/06/guantanamo.usa\">about 14</a> when he was released from the U.S. detention center.&nbsp;</p>\n<p>Tom Keatinge, a researcher at the Royal United Services Institute, &nbsp;told The Times of London that World-Check “creates a vast amount of &nbsp;redundant work” for banks and authorities looking out for terrorist &nbsp;activity in the financial system. Automated alerts based on World-Check, &nbsp;he said, could be contributing to an onslaught of suspicious activity &nbsp;reports that British banks submit to authorities. &nbsp;&nbsp;</p>\n<h3>The Problem With PEP</h3>\n<p>Banks and other institutions do have to take steps to comply with &nbsp;sanctions and international and domestic laws against money laundering &nbsp;and terror financing, which have only grown more numerous and complex &nbsp;since the 9/11 attacks. Thomson Reuters advertises World-Check with &nbsp;warnings about recent fines and settlements against banks for violating &nbsp;sanctions; HSBC’s historic $<a href=\"https://dealbook.nytimes.com/2012/12/10/hsbc-said-to-near-1-9-billion-settlement-over-money-laundering/\">1.9 billion payment</a> to U.S. authorities to settle money-laundering allegations in 2012 is the most famous example.&nbsp;</p>\n<p>“PEP risk is the very real possibility that over breakfast tomorrow &nbsp;morning, you will read that your bank holds the accounts of one of the &nbsp;world’s most corrupt leaders — and you had no idea, and you are being &nbsp;held responsible,” reads a 2008 company white paper aimed at potential &nbsp;clients. So-called “Know Your Customer” efforts, aimed at ferreting out &nbsp;criminal intent, require combing through massive amounts of publicly &nbsp;available data, World-Check notes in a company presentation. That means &nbsp;dealing with “extreme volatility of information” and repeatedly facing a &nbsp;“struggle to ensure accurate information about a customer.”&nbsp;</p>\n<p>Thomson Reuters claims that World-Check adds 20,000 profiles a month and updates 40,000. According to a recent <a href=\"https://risk.thomsonreuters.com/content/dam/openweb/documents/pdf/risk/brochures/thomson-reuters-world-check-brochure.pdf\">brochure</a>, &nbsp;75 percent of the listings are PEPs — that is, government functionaries &nbsp;and their families or “close associates.” In Thomson Reuters’ 2008 &nbsp;definition, an associate could be an adviser, consultant, colleague, or &nbsp;shareholder.&nbsp;</p>\n<p>Additionally, World-Check contains groups and individuals with public &nbsp;profiles that don’t have official PEP status. For instance, World-Check &nbsp;includes many international entities — the IMF, the World Bank, various &nbsp;U.S. government agencies — full of politically prominent people. &nbsp;WikiLeaks and Anonymous are listed, as is Occupy Wall Street (the entry &nbsp;for the amorphous activist movement notes, “members reportedly arrested &nbsp;in Brooklyn, New York”).&nbsp;</p>\n<p>Some of the nonprofits and political entities it includes, however, &nbsp;seem arbitrary. The Tibetan Youth Congress, a prominent diaspora &nbsp;organization, is listed with only a link to a 2008 <a href=\"https://webcache.googleusercontent.com/search?q=cache:-R7Np7cd26sJ:www.chinadaily.com.cn/china/2008-04/15/content_6618199.htm+&amp;cd=1&amp;hl=en&amp;ct=clnk&amp;gl=us\">China Daily article</a> &nbsp;in which the Chinese government accuses it&nbsp;of being a terrorist group. &nbsp;(A request for comment went unanswered by the youth group.) Human Rights &nbsp;Watch is listed with no rationale given, beyond a link to <a href=\"http://www.cnn.com/2000/WORLD/americas/12/12/colombia.peace.reut/index.html\">2000 article</a> &nbsp;about a report the group did on the FARC in Colombia. The head of HRW’s &nbsp;Americas division, José Miguel Vivanco, has his own listing, which &nbsp;describes him as “involved in the intents to prosecute former General &nbsp;Pinochet in Chile,” referring to the brutal military ruler who was the &nbsp;subject of <a href=\"http://www.nytimes.com/2006/12/11/world/americas/11pinochet.html\">hundreds</a> &nbsp;of criminal complaints in his home country, indicted by a Spanish &nbsp;judge, and whose regime was the focus of a national truth commission and &nbsp;a U.S. Senate money-laundering investigation.&nbsp;</p>\n<p>“We are surprised and puzzled to find ourselves and Mr. Vivanco in &nbsp;this database and can’t imagine what standards are being applied,” said &nbsp;HRW’s general counsel, Dinah PoKempner.&nbsp;</p>\n<p>The Rainforest Action Network, an environmental activist group, is &nbsp;listed in connection with the journalist Jacob Appelbaum, who once &nbsp;volunteered&nbsp;there, and who is in turn listed for his work with &nbsp;WikiLeaks. (Appelbaum did not respond to a request for comment, but &nbsp;WikiLeaks founder Julian Assange told La Repubblica that he had long &nbsp;been aware that he, Appelbaum, and other WikiLeaks associates were &nbsp;listed in World-Check, which he called “a secret financial blacklist”). A &nbsp;spokesperson for Rainforest Action Network, Chris Herrera, said that &nbsp;the World-Check listing was “alarming to us especially at this moment &nbsp;when dissent and protest are under such scrutiny.”&nbsp;</p>\n<p>World-Check is also used by nonprofits in order to screen grantees. &nbsp;Several U.S. government development organizations, such as the &nbsp;Millennium Challenge Corporation, have World-Check subscriptions, &nbsp;according to public contracting documents.&nbsp;</p>\n<p>“It’s a part of the nonprofit sector that came about during the &nbsp;[George W.] Bush era,” said a source who works at a U.S.-based &nbsp;charitable foundation. “It was a way of us checking to make sure we &nbsp;weren’t funding terrorism. They used it to blacklist people.”&nbsp;</p>\n<p>As a subscriber, the source discovered that her foundation was itself &nbsp;listed. (She requested anonymity because her organization’s work has &nbsp;already suffered through association with its World-Check profile.)&nbsp;</p>\n<p>According to World-Check’s <a href=\"https://risk.thomsonreuters.com/en/terms-of-business/world-check-privacy-statement.html\">privacy statement</a>, &nbsp;individuals may write to Thomson Reuters to request their information &nbsp;and challenge its accuracy. When told about its&nbsp;listing by The &nbsp;Intercept, PETA contacted Thomson Reuters and a spokeswoman&nbsp;said that &nbsp;the group’s&nbsp;information was removed within a day. She added, “We would &nbsp;have demanded its removal long ago had we known about it.”&nbsp;</p>\n<p>The foundation staffer said that when her group tried to contact World-Check, the company would not engage.&nbsp;</p>\n<p>“I said, ‘This is ridiculous, the info is so bogus,’ and they flat &nbsp;out said no” to taking her organization off. “They said, ‘No, this is &nbsp;public domain info and it’s allowed to be there.’” Years later, still &nbsp;required to subscribe to World-Check, she looked her group up again and &nbsp;it had been removed.&nbsp;</p>\n<p>The source said she would still run all potential grantees through &nbsp;World-Check, and “if it was a hit, I usually would say no.” But knowing &nbsp;from experience the sometimes erroneous nature of a listing, she said, &nbsp;“I would verify, I would look at what the links were that they included, &nbsp;I’d go to the website and actually read the link.” &nbsp;</p>\n<p>Full author credit to:&nbsp;<a href=\"https://theintercept.com/staff/cora/\">Cora Currier</a> from The Intercept_</p>\n<p>Additional Reporting: <a href=\"https://theintercept.com/staff/malakhabbak/\">Malak Habbak</a></p>\n</html>",
      "json_metadata": "{\"tags\":[\"banking\",\"survaillance\",\"government\"],\"links\":[\"https://theintercept.com/staff/cora/\",\"https://theintercept.com/2017/06/23/flimsy-evidence-and-fringe-sources-land-people-on-secretive-banking-watch-list/\",\"https://en.wikipedia.org/wiki/Strategic_Defense_Initiative\",\"https://www.independent.co.uk/news/world/americas/greenpeace-star-wars-protesters-avoid-prison-9231810.html\",\"http://www.greenpeace.org/international/en/news/features/rainbow_warrior_coral_reef/\",\"http://www.t-g.com/story/1198800.html\",\"https://risk.thomsonreuters.com/content/dam/openweb/documents/pdf/risk/brochures/thomson-reuters-world-check-brochure.pdf\",\"https://www.as.uky.edu/faculty-10\",\"https://www.reddit.com/r/privacy/comments/4q840n/terrorism_blacklist_i_have_a_copy_should_it_be/?st=iq0ju99k&sh=1f4eb224\",\"https://www.thetimes.co.uk/\",\"https://www.vpro.nl/argos/media/afleveringen/2017/Gelekte-zwarte-lijst-banken.html\",\"https://www.oneworld.nl/duizenden-nederlanders-op-gelekte-zwarte-lijst\",\"https://www.tijd.be/worldcheck\",\"http://www.repubblica.it/\",\"http://www.tagesschau.de/wirtschaft/world-check-103.html\",\"http://sz.de/1.3557704\",\"http://journalismfund.eu/\",\"https://theintercept.com/2017/06/19/attack-muslims-london-terrorism-u-k-theresa-may-finsbury-park-mosque/\",\"https://risk.thomsonreuters.com/en/terms-of-business/world-check-privacy-statement.html\",\"https://motherboard.vice.com/en_us/article/thomson-reuters-world-check-terrorism-database-cites-wikipedia-as-a-source\",\"https://news.vice.com/article/vice-news-reveals-the-terrorism-blacklist-secretly-wielding-power-over-the-lives-of-millions\",\"https://www.splcenter.org/20161025/journalists-manual-field-guide-anti-muslim-extremists#pipes\",\"https://www.justice.gov/opa/pr/federal-judge-hands-downs-sentences-holy-land-foundation-case\",\"http://www.politico.com/blogs/under-the-radar/2009/11/judge-snubbed-us-islamic-groups-in-secret-ruling-022503\",\"http://www.nytimes.com/2007/08/16/us/16charity.html\",\"https://www.unf.edu/bio/N00003997/\",\"http://jacksonville.com/2016-03-08/stub-192\",\"http://www.nationalreview.com/corner/448067/celebrating-florida-loss-hagia-sophia\",\"https://www.theguardian.com/education/2007/aug/21/highereducation.uk1\",\"https://www.theguardian.com/world/2004/mar/06/guantanamo.usa\",\"https://dealbook.nytimes.com/2012/12/10/hsbc-said-to-near-1-9-billion-settlement-over-money-laundering/\",\"https://webcache.googleusercontent.com/search?q=cache:-R7Np7cd26sJ:www.chinadaily.com.cn/china/2008-04/15/content_6618199.htm+&cd=1&hl=en&ct=clnk&gl=us\",\"http://www.cnn.com/2000/WORLD/americas/12/12/colombia.peace.reut/index.html\",\"http://www.nytimes.com/2006/12/11/world/americas/11pinochet.html\",\"https://theintercept.com/staff/malakhabbak/\"],\"app\":\"steemit/0.1\",\"format\":\"html\"}"
    }
  ]
}

theinterceptupdated their account properties

2017/06/21 02:52:00 UTC

13,003,034|1d5c2dd

account	theintercept
memo key	STM5hP8qcJfxNDU4SqULQA9YyvoUQUhYgmD7NWKxi8iLoNL9R3nPA
json metadata	{"profile":{"profile_image":"https://i.imgur.com/fZubzzU.png","name":"The Intercept_","about":"Reposting the best content from theintercept.com","website":"https://theintercept.com/"}}
Transaction Info	Block #13003034/Trx 1d5c2dd6bb527bfb0c56954162650c56bc7d5e37

View Raw JSON Data

{
  "trx_id": "1d5c2dd6bb527bfb0c56954162650c56bc7d5e37",
  "block": 13003034,
  "trx_in_block": 6,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2017-06-21T02:52:00",
  "op": [
    "account_update",
    {
      "account": "theintercept",
      "memo_key": "STM5hP8qcJfxNDU4SqULQA9YyvoUQUhYgmD7NWKxi8iLoNL9R3nPA",
      "json_metadata": "{\"profile\":{\"profile_image\":\"https://i.imgur.com/fZubzzU.png\",\"name\":\"The Intercept_\",\"about\":\"Reposting the best content from theintercept.com\",\"website\":\"https://theintercept.com/\"}}"
    }
  ]
}

kebekcreated a new account: @theintercept

2017/06/17 17:11:24 UTC

12,905,288|5a92875

fee	15.000 STEEM
delegation	0.000000 VESTS
creator	kebek
new account name	theintercept
owner	{"weight_threshold":1,"account_auths":[],"key_auths":[["STM7YSxwxotPYdQW9BYeiUXk3qhtY4mYEJKhiZ5UsZ61c6LEFGtw7",1]]}
active	{"weight_threshold":1,"account_auths":[],"key_auths":[["STM52tqGEtPtoUen7wv44npuH1wqJcBPyPmLY5fZHqdD7zggnJp3o",1]]}
posting	{"weight_threshold":1,"account_auths":[],"key_auths":[["STM84Vd4wPQhoYRFEf5jqXdWmaK3dF8xBbmjvZRfEEHdyBi9sHieH",1]]}
memo key	STM5hP8qcJfxNDU4SqULQA9YyvoUQUhYgmD7NWKxi8iLoNL9R3nPA
json metadata	{}
extensions	[]
Transaction Info	Block #12905288/Trx 5a9287531a1d022613deb630f7a0b09c877e2ec4

View Raw JSON Data

{
  "trx_id": "5a9287531a1d022613deb630f7a0b09c877e2ec4",
  "block": 12905288,
  "trx_in_block": 23,
  "op_in_trx": 0,
  "virtual_op": 0,
  "timestamp": "2017-06-17T17:11:24",
  "op": [
    "account_create_with_delegation",
    {
      "fee": "15.000 STEEM",
      "delegation": "0.000000 VESTS",
      "creator": "kebek",
      "new_account_name": "theintercept",
      "owner": {
        "weight_threshold": 1,
        "account_auths": [],
        "key_auths": [
          [
            "STM7YSxwxotPYdQW9BYeiUXk3qhtY4mYEJKhiZ5UsZ61c6LEFGtw7",
            1
          ]
        ]
      },
      "active": {
        "weight_threshold": 1,
        "account_auths": [],
        "key_auths": [
          [
            "STM52tqGEtPtoUen7wv44npuH1wqJcBPyPmLY5fZHqdD7zggnJp3o",
            1
          ]
        ]
      },
      "posting": {
        "weight_threshold": 1,
        "account_auths": [],
        "key_auths": [
          [
            "STM84Vd4wPQhoYRFEf5jqXdWmaK3dF8xBbmjvZRfEEHdyBi9sHieH",
            1
          ]
        ]
      },
      "memo_key": "STM5hP8qcJfxNDU4SqULQA9YyvoUQUhYgmD7NWKxi8iLoNL9R3nPA",
      "json_metadata": "{}",
      "extensions": []
    }
  ]
}

Manabar

Voting Power100.00%

Downvote Power100.00%

Resource Credits100.00%

Reputation Progress0.00%

{
  "voting_manabar": {
    "current_mana": 9800,
    "last_update_time": 1498289037
  },
  "downvote_manabar": {
    "current_mana": 0,
    "last_update_time": 1497719484
  },
  "rc_account": {
    "account": "theintercept",
    "rc_manabar": {
      "current_mana": "33075502351",
      "last_update_time": 1537887600
    },
    "max_rc_creation_adjustment": {
      "amount": "2020748973",
      "precision": 6,
      "nai": "@@000000037"
    },
    "max_rc": "33075502351"
  }
}

Account Metadata

POSTING JSON METADATA
profile	{"profile_image":"https://i.imgur.com/fZubzzU.png","name":"The Intercept_","about":"Reposting the best content from theintercept.com","website":"https://theintercept.com/"}
JSON METADATA
profile	{"profile_image":"https://i.imgur.com/fZubzzU.png","name":"The Intercept_","about":"Reposting the best content from theintercept.com","website":"https://theintercept.com/"}

{
  "posting_json_metadata": {
    "profile": {
      "profile_image": "https://i.imgur.com/fZubzzU.png",
      "name": "The Intercept_",
      "about": "Reposting the best content from theintercept.com",
      "website": "https://theintercept.com/"
    }
  },
  "json_metadata": {
    "profile": {
      "profile_image": "https://i.imgur.com/fZubzzU.png",
      "name": "The Intercept_",
      "about": "Reposting the best content from theintercept.com",
      "website": "https://theintercept.com/"
    }
  }
}

Auth Keys

Owner

Single Signature

Public Keys

STM7YSxwxotPYdQW9BYeiUXk3qhtY4mYEJKhiZ5UsZ61c6LEFGtw71/1

Active

Single Signature

Public Keys

STM52tqGEtPtoUen7wv44npuH1wqJcBPyPmLY5fZHqdD7zggnJp3o1/1

Posting

Single Signature

Public Keys

STM84Vd4wPQhoYRFEf5jqXdWmaK3dF8xBbmjvZRfEEHdyBi9sHieH1/1

Memo

STM5hP8qcJfxNDU4SqULQA9YyvoUQUhYgmD7NWKxi8iLoNL9R3nPA

{
  "owner": {
    "weight_threshold": 1,
    "account_auths": [],
    "key_auths": [
      [
        "STM7YSxwxotPYdQW9BYeiUXk3qhtY4mYEJKhiZ5UsZ61c6LEFGtw7",
        1
      ]
    ]
  },
  "active": {
    "weight_threshold": 1,
    "account_auths": [],
    "key_auths": [
      [
        "STM52tqGEtPtoUen7wv44npuH1wqJcBPyPmLY5fZHqdD7zggnJp3o",
        1
      ]
    ]
  },
  "posting": {
    "weight_threshold": 1,
    "account_auths": [],
    "key_auths": [
      [
        "STM84Vd4wPQhoYRFEf5jqXdWmaK3dF8xBbmjvZRfEEHdyBi9sHieH",
        1
      ]
    ]
  },
  "memo": "STM5hP8qcJfxNDU4SqULQA9YyvoUQUhYgmD7NWKxi8iLoNL9R3nPA"
}

Witness Votes

0 / 30

No active witness votes.

[]