Compliance term: Transaction monitoring
August 2017
Human Rights Defenders: Clarify the Status of the Missing Syrians
Human rights organizations are demanding clarity on the status of tens of thousands of Syrians who have gone missing amid the ongoing conflict. They urge…
Two killed and several injured in knife attack in western Finland
A knife attack in Turku, Finland, resulted in two fatalities and several injuries, with one suspect arrested. The police are investigating the incident but do…
UN Warns About the Situation of Thousands of Syrian Women and Children at the Jordan Border
The UN has raised alarms about 50,000 Syrian women and children trapped at the Jordan border, facing life-threatening conditions and shortages of supplies. Syrian government…
White House: Trump has condemned white supremacists
The White House defended Trump's condemnation of violence during the Charlottesville protests, where three people were killed. Critics argue he failed to directly address white…
Bloody Unrest in Kenya Following Presidential Election
Following the announcement of Uhuru Kenyatta's victory in Kenya's presidential election, opposition protests erupted, claiming widespread fraud and resulting in at least 100 deaths. Raila…
Russian Air Force and Missile Defense Systems on High Alert in the Far East
Russian air defense systems are on high alert due to escalating tensions on the Korean Peninsula, particularly between North Korea and the U.S. North Korea…
FIFA Requests Explanation from Iran Regarding the Suspension of Masoud Shojaei and Ehsan Hajsafi
FIFA has requested an explanation from Iran regarding the suspension of two Iranian football players, Masoud Shojaei and Ehsan Hajsafi, for playing against an Israeli…
At least 29 civilians killed in coalition airstrikes in Raqqa in one day
The US-led coalition's airstrikes in Raqqa have resulted in the deaths of at least 29 civilians, including members of a single family. The situation remains…