Compliance term: Transaction monitoring
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December 2023
December 22, 2023
Austrian Citizen Sentenced for Complicity in Islamic Republic's 'Terrorist Plot' in London
Mohammad Hossein Dovtayev, an Austrian citizen of Chechen descent, was sentenced to three and a half years in prison for espionage related to a suspected…
December 9, 2023
Rejection of Ebrahim Raisi's Claim; Government Statistics on 'Reviving Idle Units' Are Not Accurate
Ebrahim Raisi's claims about reviving idle production units in Iran have been challenged by Mohammad Attaradian, who argues that government statistics are misleading and many…