Compliance term: Transaction monitoring
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812 total articles tracked
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April 2016
April 30, 2016
Response of Guardian Council Member to Rouhani's Position on Minou Khalighi
Siamak Rahpeyk of the Guardian Council responded to President Rouhani's comments about the disqualification of Minou Khalighi, asserting that the Guardian Council retains authority over…
April 19, 2016
The Adventures of Steve Jobs in the Soviet Union
In 1985, Steve Jobs visited the Soviet Union, where he met with Apple representatives and discussed plans for a computer factory, which raised concerns about…
April 11, 2016
Netanyahu: Palestinian Attacks Have Decreased Significantly
Israeli Prime Minister Netanyahu claims that violence from Palestinians has significantly decreased due to effective security measures, but warns that the situation remains volatile. He…