Compliance term: Transaction monitoring
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June 2018
June 20, 2018
North Korean and Chinese Leaders Emphasize 'Close Cooperation' and 'Denuclearization'
North Korean leader Kim Jong-un and Chinese President Xi Jinping have met to discuss denuclearization and strengthen ties between their countries. This meeting follows Kim's…
June 17, 2018
A Taxi Ran Over Several Pedestrians in Moscow; Driver is in Custody
A taxi driver in Moscow lost control of his vehicle, injuring several pedestrians, including tourists from Mexico, during the 2018 World Cup. The driver, whose…
June 3, 2018
North Korean News Agency: Bashar al-Assad Determined to Meet Kim Jong Un in Pyongyang
Bashar al-Assad has expressed his intention to visit North Korea to meet Kim Jong Un, marking a significant diplomatic move between the two historically allied…