Compliance term: Transaction monitoring
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July 2004
July 14, 2004
Retrial of 4 Kurdish Legislators in Turkey
An appeals court in Turkey has ordered a retrial for 4 Kurdish legislators, including Leyla Zana, who were previously convicted for links to separatist rebels.…
July 6, 2004
Susilo Bambang Yudhoyono Leads in Indonesia's Presidential Election
Susilo Bambang Yudhoyono is leading in the Indonesian presidential election with 34% of the votes, followed by Megawati Sukarnoputri and Wiranto. The election is likely…