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A service for global professionals · Wednesday, April 2, 2025 · 799,383,566 Articles · 3+ Million Readers
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Iran Due Diligence Newswire

  • Published on 01:38 GMT

    Enhanced AML controls and law reform urgent priority for Sri Lanka

    FIU Director Dr. Subhani Keerthiratne    Seminar on Proceeds of Crime Bill to be held tomorrow The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. It sets international standards that aim to prevent these …

    Source: Daily FT - Label Pending
  • Published on Apr 1, 2025

    Recent FTO Designations Raise FCA Liability Concerns for Multinational Organizations

    Introduction On February 20, 2025, the State Department designated multiple Mexican drug cartels and Transnational Criminal Organizations (“TCOs”) as foreign terrorist organizations (“FTOs”). At the same time, these groups were designated as Specially …

    Source: JD Supra - California - Neutral
  • Published on Apr 1, 2025

    Why global tensions are a cybersecurity problem for every business

    With global tensions climbing, cyber attacks linked to nation-states and their allies are becoming more common, sophisticated, and destructive. For organizations, cybersecurity can’t be treated as separate from world events anymore, they’re closely …

    Source: Help Net Security - Neutral
  • Published on Mar 30, 2025

    ‘Lions of Mesopotamia’ uniting a war-torn Iraq at the Asian Cup

    The hospitals of Baghdad, especially those around the Shia-dominated Sadr City, received a continuous stream of patients with bullet wounds on Friday and not one of those shots was fired in anger or hatred. According to reports, more than 1,000 people were …

    Source: The National News - Pro-Government
  • Published on Mar 28, 2025

    Can Ramaphosa And Trump Come To Terms?

    There was a time (up until the late 19th century) when Africans owned cattle and land of their own choosing in South Africa – it was their right. Then came the advent of European settlers and by the 1950s, it was all taken away from them with no …

    Source: The Nigerian Voice - Uncategorized
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  • Published on April 2, 2025 - 09:04 GMT

    Police Service deploy investigations unit to Matatiele

    The National Commissioner of the South African Police Service(SAPS), General Fannie Masemola has tasked the Component Head: Family Violence, Child Protection and Sexual Investigations (FCS)  unit to bolster and oversee the ongoing investigation into the …

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  • Published on April 1, 2025 - 21:47 GMT

    #1 New Release: The Legal Wellness Kit Aims to Sue-Proof Businesses

    Tools from Preventive Law Expert Chris Keefer Available for Pre-Order SOUTH BEND, IN, UNITED STATES, April 1, 2025 /⁨EINPresswire.com⁩/ -- Since its pre-launch on March 25, 2025, "The Legal Wellness Kit: 7 Essential Tools to Sue-Proof Your …

    Distribution channels: Law ...
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