Compliance term: Transaction monitoring
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817 total articles tracked
2026
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February 2024
February 19, 2024
Joe Biden Announces Review of New Sanctions Against Russia Due to Suspicious Death of Alexei Navalny
Joe Biden has announced a review of new sanctions against Russia following the suspicious death of opposition leader Alexei Navalny, who died in prison. Over…
February 18, 2024
Searchers Find the 'Arlington' Shipwreck After 84 Years
Searchers have located the shipwreck of the 'Arlington', which sank in 1940 during a storm in Lake Superior. The ship was carrying wheat and its…
February 12, 2024
Europe's Increased Dependence on Norwegian Energy Raises Concerns Over Sabotage in the Country's Facilities
Norway's energy facilities are increasingly vulnerable to sabotage due to Europe's growing dependence on its oil and gas, as highlighted by Lars Christian Amundsen of…
February 1, 2024
UN: Al-Qaeda and Taliban Assist in Executing Terrorist Attacks in Pakistan
The UN report reveals that Al-Qaeda has set up training camps in Taliban-controlled Afghanistan and is aiding the Tehrik-i-Taliban Pakistan (TTP) in executing attacks against…