Compliance term: Transaction monitoring
December 2018
Increase in Number of Boat Migrants in the English Channel; UK Issues Warning
The number of Iranian and other migrants attempting to cross the English Channel has surged, prompting UK officials to issue warnings and take action. Recent…
Iran's Ambassador: All Iranian Military Advisors Have Left Iraq
Iran's ambassador to Iraq announced the withdrawal of all Iranian military advisors from Iraq following the defeat of ISIS. This statement comes amid ongoing concerns…
Iran Criticizes Donald Trump's Visit to Iraq
Iran's Foreign Ministry criticized Donald Trump's unannounced visit to Iraq, labeling it a violation of Iraqi sovereignty. Trump emphasized the U.S. military's role in preventing…
Yemeni Parties Welcome UN Security Council Resolution on Hudaydah Ceasefire
The Yemeni parties have welcomed a UN Security Council resolution aimed at reinforcing the ceasefire in Hudaydah, with both the Houthi rebels and the government…
Humor on Radio Farda
The program humorously discusses various political and economic issues in Iran, including poverty rates, currency fluctuations, and government officials' comments. It highlights the ongoing tensions…
Two Billion Tons of Soil Erosion Annually in Iran
Iran faces severe soil erosion, losing two billion tons of soil annually, which costs the economy 56 billion dollars each year. Experts warn that this…
Doctors Without Borders: The Situation of Refugees in Nauru is Extremely Bad
Doctors Without Borders reports a dire situation for refugees in Nauru, with alarming rates of suicidal thoughts and attempts, particularly among children. The Nauru government…