Compliance term: Transaction monitoring
February 2017
Abu Sayyaf Group in the Philippines Releases Video of German Hostage's Beheading
The Abu Sayyaf group has released a video showing the beheading of German hostage Juergen Kantner, who was kidnapped in November 2016. The Philippine government…
Dozens Killed in Suicide Attack in City Controlled by Bashar al-Assad Forces
A series of suicide bombings in Homs, Syria, have resulted in over 80 deaths, including a high-ranking military official. These attacks coincide with ongoing peace…
NASA Sends Explorer Robots to Antarctica
NASA is sending explorer robots to Antarctica to search for signs of extraterrestrial life, focusing on the Erebus volcano as a testing ground. This research…
Health Ministry Official: 55% of Deaths in Iran are Premature
A health ministry official revealed that 55% of deaths in Iran are premature, primarily due to cardiovascular diseases linked to obesity and poor lifestyle choices.…
Sweden's 'Feminist' Government Faces Criticism for Wearing Hijabs in Iran
Sweden's female politicians, including Minister An Linde, faced backlash for wearing hijabs during their visit to Iran, contradicting the government's claim of a feminist foreign…