Compliance term: Transaction monitoring
March 2003
The Official Radio of the Iraqi Government Has Not Been Heard Since Early Saturday Morning - 2003-03-30
The official Iraqi government radio has gone silent since early Saturday, replaced by an anti-Saddam station with poor sound quality. This development reflects the ongoing…
Deployment of Two Japanese Spy Satellites in Earth's Orbit - 2003-03-28
Japan has launched two spy satellites to monitor North Korea's weapons programs, a move prompted by North Korea's previous missile tests. The launch was heavily…
Contact Between American Military and Intelligence Officials with Iraqi Military Commanders - 2003-03-22
U.S. military and intelligence officials have reached out to Iraqi commanders to offer safe havens for defectors from Saddam Hussein's regime. Some Iraqi leaders have…
Report by Nazi Baghlari: Interview with Saman Zia Zarifi on Human Rights in Afghanistan - 2003-03-12
Nazi Baghlari reports on an interview with Saman Zia Zarifi, focusing on human rights issues in Afghanistan, particularly freedom of expression. The discussion highlights the…
International Peacekeeping Forces Increase Patrols Around Kabul - 2003-03-09
International peacekeeping forces are increasing their patrols around Kabul following a deadly bombing that killed an Afghan translator and injured a Dutch soldier. The attack…
Khalid Sheikh Mohammed's Visits to Bars and Entertainment Venues - 2003-03-04
Khalid Sheikh Mohammed, the key figure behind the 9/11 attacks, led a lavish lifestyle in the Philippines, frequently visiting bars and nightclubs while posing as…