Compliance term: Transaction monitoring
April 2003
Obasanjo Leads with Approximately 61% of Votes in Nigerian Presidential Election
Olusegun Obasanjo is leading the Nigerian presidential election with about 61% of the votes, but allegations of fraud have been raised by his main opponent,…
Hamid Karzai: Pakistan Collaborates with Afghanistan on Joint Security Issues
Hamid Karzai, during his visit to Pakistan, announced that Pakistan is cooperating with Afghanistan on security issues, particularly in pursuing Taliban and Al-Qaeda remnants. This…
Discovery of Documents from the Ba'ath Party of Iraq - 2003-04-17
Coalition forces have uncovered documents revealing how Saddam Hussein's regime maintained control over Iraq through fear and bribery. The documents detail the fates of those…
Iran Says It Will Arrest and Prosecute Any Members of Iraq's Leadership Trying to Flee to Its Territory
Iran has announced it will arrest and prosecute any members of Iraq's former leadership attempting to escape to Iran. This statement comes amidst U.S. military…
American Forces Have Nearly Completed the Siege of Baghdad - 2003-04-06
U.S. forces are close to completing the siege of Baghdad, with heavy Iraqi casualties estimated at around two thousand. British forces are also advancing in…
A U.S. Military Transport Aircraft Has Landed at Baghdad International Airport - 2003-04-06
A U.S. military transport aircraft has landed at Baghdad International Airport, marking a significant moment following its capture. American forces are reported to have nearly…
U.S. Fighter Jets Bomb Taliban Positions in Southern Kandahar Today - 2003-04-03
U.S. fighter jets conducted airstrikes on Taliban positions in Kandahar following a request from U.S. special forces who were under fire. This incident highlights ongoing…