Compliance term: Transaction monitoring
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June 2004
June 26, 2004
Two Women Working on Elections Killed in Bomb Blast in Afghanistan - 2004-06-26
A bomb explosion in Afghanistan killed two women working on elections and injured at least 12 others. The Taliban claimed responsibility, warning against participation in…
June 20, 2004
Czech National Football Team Advances to Quarterfinals of Euro 2004
The Czech national football team has advanced to the quarterfinals of Euro 2004 after defeating the Netherlands 3-2. This victory positions them ahead of Germany…
June 14, 2004
Interview with Rasoul Pedram about the European Elections - 2004-06-14
Rasoul Pedram, an Iranian election monitor in Madrid, discussed the recent European Parliament elections and compared candidate qualifications in Spain to the disqualification practices in…
June 8, 2004
Report Shahid: Interview with Sina Matlabi and Reza Moieni - 2004-06-08
A meeting took place in Paris with Iranian journalist Sina Matlabi and Reza Moieni from Reporters Without Borders discussing human rights issues. This event highlights…