Compliance term: Transaction monitoring
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812 total articles tracked
2026
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April 2025
April 15, 2025
Harvard Rejects Trump's Requests; $2.2 Billion Aid to University Blocked
The Trump administration has blocked $2.2 billion in federal aid to Harvard University after the institution refused to comply with demands to limit its activities…
April 12, 2025
How Russia Attracts Chinese Citizens to Fight in Ukraine?
Russia is actively recruiting Chinese citizens to fight in Ukraine, offering significant financial incentives. Ukrainian President Zelensky has highlighted the capture of Chinese mercenaries and…
April 5, 2025
Three Months After Bijan Kazemi's Arrest, No News About Him
Bijan Kazemi, a former political prisoner, has been missing for nearly three months following his arrest by security forces without prior notice. His family and…