Compliance term: Transaction monitoring
December 2014
Saudi Arabia Sets New Record in Executions by Beheading in 2014
Saudi Arabia executed a Pakistani man for drug trafficking, marking a record 83 beheadings in 2014. This reflects the country's ongoing use of capital punishment,…
Approximately 400 People Visit Tehran Emergency Services in One Day Due to Pollution
On December 29, nearly 400 patients in Tehran sought emergency medical treatment due to severe air pollution, reflecting a significant increase in respiratory and heart-related…
The UN Seeks a Place to Shelter Tens of Thousands of Syrians
The UN and over 30 humanitarian organizations are urging countries to find shelter for 180,000 Syrian refugees displaced by the ongoing civil war. This comes…
Continuation of the 'Alcoholic Beverages' Saga: Opposition to Krancjar, Kashani's Resignation
The Ministry of Sports in Iran opposed Zlatko Krancjar's appointment as head coach of the national youth team due to cultural concerns, leading to the…
Contradictory Statements from Iranian Officials Regarding Water Pollution in 8 Areas of Tehran
Iranian officials are at odds over the safety of Tehran's drinking water, with the Health Minister denying any issues while a city council member claims…