Compliance term: Transaction monitoring
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820 total articles tracked
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August 2018
August 23, 2018
Monitoring Group: Demolition of North Korean Missile Facilities Has Stopped
A monitoring group has reported that North Korea has stopped the demolition of a key missile facility, which raises concerns about the country's nuclear activities.…
August 21, 2018
IAEA: No Signs of Stopping North Korea's Nuclear Activities
The IAEA has reported that North Korea continues its nuclear activities despite claims of denuclearization. The report highlights concerns over the ongoing development of North…
August 18, 2018
Three Killed and 60 Injured in Ongoing Protests in the West Bank
Recent protests in the West Bank have resulted in the deaths of three Palestinians and one Israeli, with over 60 injured. The protests are part…
August 14, 2018
UN: 30,000 ISIS Forces Remain in Iraq and Syria
The UN estimates that up to 30,000 ISIS members are still active in Iraq and Syria, despite military efforts to combat them. This report highlights…