Compliance term: Transaction monitoring
July 2017
Israeli Cabinet Approves Removal of Metal Detectors from Al-Aqsa Mosque
The Israeli cabinet has agreed to remove metal detectors from the Al-Aqsa Mosque and replace them with advanced monitoring technology following violent clashes that resulted…
Trump Calls for an End to Leaks of Classified Information in the Media
Donald Trump criticized media leaks of classified information, particularly targeting the Washington Post for reporting on Jeff Sessions' contacts with the Russian ambassador. He also…
Reopening of Al-Aqsa Mosque Following Deadly Shootings
Following deadly shootings at the Al-Aqsa Mosque, Israel has reopened two gates for Muslim worshippers while maintaining strict security measures. The incident involved Israeli security…
US Army: 'Syrian Democratic Forces' Breached the Wall of Old Raqqa
The US Army reports that Syrian Democratic Forces have breached the wall of old Raqqa, aiding their advance against ISIS. This development is crucial as…
Syrian Democratic Forces Enter Southern Raqqa
Syrian Democratic Forces have entered southern Raqqa, marking a significant advance against ISIS, which has controlled the city since 2014. This operation is part of…