Compliance term: Transaction monitoring
January 2015
Five O'Clock with Kambez Hosseini - 95
The radio program discusses the ongoing teacher strikes in Iran due to inadequate wages, highlighting the government's neglect of their demands. This situation reflects broader…
Electronic Bracelets for Monitoring 10,000 Iranian Prisoners
Iran's parliament has approved the use of electronic bracelets to monitor 10,000 prisoners who are either on leave or working in open prisons. This initiative…
Freedom of Expression; Walking on a Narrow Red Line
The article discusses the contentious issue of freedom of expression in Iran, particularly in light of recent events surrounding the publication of a controversial cartoon…
Argentinian President: Nisman Did Not Commit Suicide
Argentinian President Cristina Fernandez asserted that prosecutor Alberto Nisman did not commit suicide, countering allegations surrounding his death. Nisman had accused the government of covering…
Five O'Clock with Kambez Hosseini - 94
The radio program discusses the closure of the newspaper 'Mardom-e Emruz' due to a controversial headline about the Charlie Hebdo incident. It highlights the ongoing…
High-Level American Delegation Visits Cuba After Several Decades
A high-level American delegation is visiting Cuba for the first time in 35 years to discuss resuming diplomatic relations and lifting sanctions. This visit follows…
Obama's Remarks on Increasing Internet Speed in the U.S.
Barack Obama discusses new initiatives to improve internet speed in the U.S. The article also highlights issues related to Iran, including the death of a…
Image of Prophet Muhammad to Appear on Latest Issue of Charlie Hebdo
The latest issue of 'Charlie Hebdo' will feature a cartoon of the Prophet Muhammad holding a 'Je suis Charlie' sign, following a deadly attack on…
Over 90,000 People Killed in Syria and Iraq in 2014
In 2014, over 90,000 people were killed in the ongoing conflicts in Syria and Iraq, with significant civilian casualties reported. The Syrian Observatory for Human…