Compliance term: Transaction monitoring
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822 total articles tracked
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October 2018
October 31, 2018
Suspension of Future Collaborations Between the Bill Gates Foundation and Mohammed bin Salman Foundation
The Bill and Melinda Gates Foundation has suspended future collaborations with Mohammed bin Salman's charity due to the Khashoggi murder. This decision highlights ongoing concerns…
Annual Report on Internet Freedom: The Rise of Digital Authoritarianism
The Freedom House report highlights a global trend of increasing digital authoritarianism, with governments tightening control over internet freedoms and using claims of fake news…
October 18, 2018
The Number of Displaced Persons Due to Drought in Afghanistan Exceeds War Displaced
The UN reports that drought has displaced more people in Afghanistan than violence, with 275,000 individuals affected. This crisis threatens over two million people, exacerbating…