Compliance term: Transaction monitoring
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824 total articles tracked
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April 2002
April 22, 2002
Two Palestinians Killed in Clashes with Israeli Forces in Gaza Strip
Two Palestinians were killed during clashes with Israeli forces while they were monitoring a refugee camp in the Gaza Strip. The Israeli army has not…
April 11, 2002
Strike of Labor Unions in Venezuela - 2002-04-11
Venezuelan labor unions are initiating an indefinite strike in support of discontented oil workers, potentially affecting global oil markets. This strike comes amid disputes with…
April 3, 2002
Arrival of American Diplomats in Somalia - 2002-04-03
American diplomats have arrived in Somalia to discuss national reconciliation with the transitional government and opposing factions. The delegation is led by Zachary Taich from…
African Countries as Safe Havens for Terrorists - 2002-04-03
A U.S. Defense Department official warns that many African nations could serve as safe havens for terrorists, particularly highlighting Somalia due to its lack of…