Compliance term: Transaction monitoring
May 2024
North Korea Fires Several Short-Range Ballistic Missiles
North Korea launched approximately 10 short-range ballistic missiles towards the waters east of the Korean Peninsula, prompting a response from South Korea, the U.S., and…
Approximately 6.5 Million Children in Afghanistan to Face Critical Hunger
A report by 'Save the Children' indicates that 6.5 million Afghan children will face critical hunger in 2024, with severe malnutrition affecting nearly 2.9 million…
Drinking Water Resources in Mexico City May Reach 'Zero' by Next Month
Mexico City faces a severe water crisis, with experts warning that drinking water resources may run out by June 26 due to reduced rainfall and…
China's Military Exercises; U.S. Says It Is Monitoring 'Activities' in the Indo-Pacific Region
The U.S. Navy is closely monitoring China's military exercises around Taiwan, which Beijing has termed a 'punishment maneuver' against Taiwan's perceived separatism. This situation arises…
Abbas Vahidiyan Shahroudi Banned from Visits Again
Abbas Vahidiyan Shahroudi, a political prisoner and critic of the Iranian regime, has been banned from visits again after reading a birthday message for his…
Increase of Over 50% in the Number of Internally Displaced Persons in 2023
In 2023, the number of internally displaced persons globally rose to 75.9 million, marking a 50% increase over the past five years. Key factors include…
A Home Blood Testing Device for Cancer Patients Approved in Britain
A new home blood testing device for cancer patients, named 'Liberty', has been approved in Britain, allowing unsupervised testing and result uploads. This innovation aims…
White House: No Signs of a Large-Scale Assault on Rafah
The White House has indicated that recent Israeli military operations in Rafah do not constitute a large-scale ground invasion, while expressing concern over the humanitarian…
UN: 80% of Female Journalists in Afghanistan Unemployed Due to Restrictions
The UN reports that 80% of female journalists in Afghanistan are unemployed due to restrictions and harassment imposed by the Taliban. The situation highlights severe…