Compliance term: Transaction monitoring
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February 2019
February 25, 2019
Statements from US Officials Ahead of the Second Round of Trump-Kim Negotiations
US President Donald Trump and North Korean leader Kim Jong-un are set to meet for the second time in Vietnam on February 27-28, with expectations…
February 12, 2019
Unannounced Visit of Acting U.S. Defense Secretary to Baghdad
Patrick Shanahan, the acting U.S. Secretary of Defense, made an unannounced visit to Baghdad to discuss U.S. military presence and security cooperation with Iraqi officials…
February 4, 2019
The U.S. Sends 3,750 More Troops to the Mexico Border
The U.S. is deploying an additional 3,750 troops to the Mexico border to support border security amid concerns about a caravan of refugees. This move,…