Compliance term: Transaction monitoring
February 2016
Hillary Clinton's Victory in South Carolina Primary
Hillary Clinton won the South Carolina primary against Bernie Sanders, indicating strong support from African American voters. This victory raises questions about Sanders' competitiveness in…
Participation = Legitimacy? Sanctions = Inaction?
The article discusses the significance of the Iranian elections and the implications of voter participation or boycotting. It highlights the current political climate, including external…
Five O'Clock with Kambez Hosseini - 146
The radio program 'At Five O'Clock' discusses recent events in Iran, including the responsibility of the opposition and the potential for radicalization within society. It…
Tehran Police Chief: We Will Confront Political Faction Supporters' Meetings
Tehran's police chief has announced a crackdown on political faction meetings during the election campaign, emphasizing readiness to confront any disturbances. This comes as elections…
Factors for Participation and Non-Participation in Elections
The article discusses the factors influencing participation and non-participation in Iranian elections, comparing them to Western democracies. Key figures, including political scientists, analyze the implications…
Five O'Clock with Kambez Hosseini - 145
The radio program 'At Five O'Clock' discusses recent events in Iran, including Trump's comments on military options and human rights issues. The program highlights the…
NASA Images from Earth; From the Persian Gulf to New York
NASA has released new images showcasing various regions of the Earth, including Iran and the Persian Gulf, taken by astronaut Scott Kelly. The article also…
Five O'Clock with Kambez Hosseini - 144
The radio program "At Five O'Clock" discusses the current political climate in Iran, including the implications of U.S. President Trump's statements on military options and…
UN Calls on Iran to Reform Criminal Laws and Marriage Regulations for Girls
The UN has urged Iran to amend its laws regarding the marriage and punishment of underage girls, highlighting severe legal discrepancies and human rights violations.…
Five O'Clock with Kambez Hosseini-143
The radio program 'At Five O'Clock' discusses recent events in Iran, including the death of a Mossad representative and Trump's statements regarding Iran. The program…
Primary Accused: Banks; Charge: Detrimental to Business Environment
Iranian economic organizations have identified banks as the main culprits behind the current recession, citing their role in creating significant obstacles for businesses. This issue…