Compliance term: Transaction monitoring
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812 total articles tracked
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August 2004
August 5, 2004
White House: A Second Wave of Intelligence Reports Triggered Terrorism Warnings
The White House announced that new intelligence reports prompted a terrorism warning for Washington, New York, and Newark, indicating a potential al-Qaeda attack. This information…
August 4, 2004
Old Information Triggered U.S. Terror Alerts
U.S. officials revealed that the recent terror alerts were based on outdated information from 2-3 years ago, yet they assert that the threat remains serious.…
August 3, 2004
Islamic Group Claims Responsibility for Deadly Attacks on Churches in Iraq
An obscure Islamic group has claimed responsibility for bomb attacks on churches in Iraq, resulting in at least 11 deaths. Grand Ayatollah Ali al-Sistani condemned…