Compliance term: Transaction monitoring
October 2015
Five O'Clock with Kambez Hosseini-131
The radio program 'At Five O'Clock' discusses various political issues in Iran, including the implications of recent events such as the death of the last…
Kerry Announces Agreement Between Jordan and Israel on Al-Aqsa Mosque
U.S. Secretary of State John Kerry announced an agreement between Israel and Jordan to implement new security measures at the Al-Aqsa Mosque, including security cameras,…
Seventy Years Since the Establishment of the United Nations
The United Nations celebrates its 70th anniversary, highlighting its achievements and the increasing global challenges it faces. The article discusses the need for reforms within…
Five O'Clock with Kambez Hosseini-130
The radio program 'At Five O'Clock' discusses recent events in Iran, including the implications of U.S. President Trump's statements on Iran and the death of…
Seven Officials of Azerbaijan's National Security Ministry Arrested
Seven officials from Azerbaijan's National Security Ministry were arrested for abusing their power and illegally interfering in business activities. This follows the sudden dismissal of…
Possible Outbreak of Peste des Petits Ruminants in Qazvin Province
The Environmental Protection Organization in Iran has reported potential cases of Peste des Petits Ruminants in Qazvin Province after discovering carcasses of wild goats. This…
The Relationship Between Moles on the Right Arm and Skin Cancer Risk
A new study suggests that the number of moles on the right arm can indicate the risk of skin cancer, particularly melanoma. Researchers found that…
Negotiations for U.S. Defense Aid to Israel Resume
Negotiations for U.S. defense aid to Israel have resumed after being suspended due to Israeli dissatisfaction with the Iran nuclear deal. This comes as both…
Five O'Clock with Kambez Hosseini - 129
The radio program 'At Five O'Clock' discusses recent events in Iran, including the death of the last Mossad representative in Tehran and Trump's comments on…
The Area of Forests in Northern Iran Has 'Halved' Over Half a Century
The Iranian Department of the Environment reports a significant decline in forest areas in northern Iran, with forests halving in size over the past fifty…
Five O'Clock with Kambiz Hosseini - 128
The radio program 'At Five O'Clock' discusses recent events in Iran, including the death of the last Mossad representative in Tehran and Trump's statements regarding…
Five O'Clock with Kambez Hosseini - 127
The radio program 'At Five O'Clock' discusses recent events in Iran, including the implications of the death of the last Mossad representative in Tehran and…