Compliance term: Transaction monitoring
September 2024
Iran's Foreign Ministry Calls Allegations of Targeting Former US Officials 'Baseless'
Iran's Foreign Ministry has rejected claims from US officials about threats to former President Trump as baseless and politically motivated. This comes amid heightened tensions…
Swiss Police Arrest Several in Connection with Woman's Death in 'Suicide Capsule'
Swiss police have arrested several individuals following the suspicious death of a 64-year-old American woman using a 'suicide capsule' designed for assisted suicide. The incident…
Continued Rise in Essential Goods Prices; People's Food Basket Shrinking
The prices of essential goods in Iran continue to rise, with significant increases in the prices of items like tomato paste, eggs, and chicken. This…
Summer 2024 Likely to be the Hottest Summer in History
The Copernicus climate monitoring service warns that summer 2024 is likely to be the hottest on record, influenced by human-induced climate change and the El…
Parliamentary Elections in Two Eastern German States Begin
Parliamentary elections in Thuringia and Saxony began, with the far-right AfD party expected to perform strongly, potentially indicating a significant political shift in Germany. The…