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  • About
  • Video
    • 2015 to Present
    • 2000 – 2014
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Terror

SWJ–El Centro Book Review – Challenged Sovereignty: The Impact of Drugs, Crime, Terrorism, and Cyber Threats in the Caribbean – Small Wars Journal

January 15, 2026

SWJ–El Centro Book Review – Challenged Sovereignty: The Impact of Drugs, Crime, Terrorism, and Cyber Threats in the Caribbean  Small Wars Journal

Israeli forces search for terrorists after pipe bomb, Molotov cocktail attack in Samaria – JNS.org

January 15, 2026

Court adjourns terrorism trial of Ansaru leaders to March 16 – Businessday NG

January 15, 2026

Donald Trump, Terrorism and Trauma – The Times of Israel

January 15, 2026

From ‘grievances’ to ‘terrorism’: how Tehran reframed dissent – ایران اینترنشنال

January 15, 2026

U.S. Issues Its First-Ever Designations of Muslim Brotherhood Branches as Terrorists – Foundation for Defense of Democracies

January 15, 2026

Trump threatens Insurrection Act as Blanche accuses Gov. Walz of ‘terrorism’ – Yahoo News UK

January 15, 2026

IDF kills terrorists who breached truce line in southern Gaza – JNS.org

January 15, 2026

US labels Muslim Brotherhood offshoots in Egypt, Jordan, and Lebanon as “terrorist” – Peoples Dispatch

January 15, 2026

Compliance

The Lobby Bar Podcast | PAC Compliance Reviews: Examining the Top 10 Issues – JD Supra

January 15, 2026

The Lobby Bar Podcast | PAC Compliance Reviews: Examining the Top 10 Issues  JD Supra

OSHA Extends Hazard Communications Compliance Deadlines – Powder & Bulk Solids

January 15, 2026

CDL Compliance Now: Practical Steps to Reduce Employer Liability Before & After Hire – JD Supra

January 15, 2026

Changes to TCEQ Rules Affect Compliance History and Penalty Calculations – JD Supra

January 15, 2026

The Essential Guide to Store Compliance for Brands – The Good Men Project

January 15, 2026

Illinois among 12 states to sue as Trump seeks forced compliance with gender order – IPM Newsroom

January 15, 2026

SmartSearch completes acquisition of Credas to boost compliance capabilities – Biometric Update

January 15, 2026

Brazil Compliance Watch: no overnight rule changes, but three deadlines loom – VisaHQ

January 15, 2026

Compliance screening strains insurers amidst 81% manual fixes – Insurance Asia

January 15, 2026

sanctions

U.S. sanctions Iranian officials over violent crackdown on protests – BNO News

January 16, 2026

U.S. sanctions Iranian officials over violent crackdown on protests  BNO News

US slaps sanctions against Ali Larijani, 18 people tied to Iran’s ‘shadow banking’ networks – Gulf News

January 16, 2026

US State Department announces new sanctions against Iran’s regime – Fox News

January 15, 2026

News Wrap: U.S. places new sanctions on several Iranian officials – PBS

January 15, 2026

US Slaps Sweeping Sanctions On Iran Over Protest Crackdown – NDTV

January 15, 2026

Secretary Bessent Announces Sanctions Against Architects Of Iran’s Crackdown On Peaceful Protests – Eurasia Review

January 15, 2026

US sanctions 13 entities, 11 individuals allegedly linked with Iran – Global Times

January 15, 2026

UK envoy warns G7 will slap further sanctions on Iran if it doesn’t ‘change course’ – The Times of Israel

January 15, 2026

Video Trump admin imposes sanctions on Iran over its crackdown on protestors – ABC News

January 15, 2026

KYC

Busway CEO Ernie Honya Leads the Push for Lower-Cost AML and KYC Compliance Software – The Manila Times

January 15, 2026

Busway CEO Ernie Honya Leads the Push for Lower-Cost AML and KYC Compliance Software  The Manila Times

How to swap BTC to XMR without KYC: Complete 2026 guide – crypto.news

January 15, 2026

5 Best Crypto Casinos 2026: Most Popular Bitcoin Casinos Offering No KYC Verification – Check Now! – Muddy River News

January 15, 2026

BTCUSD Today: CZ flags X KYC hurdles as trading plans advance – January 16 – Meyka

January 15, 2026

One KYC update, many accounts: The cleanest order to fix everything without chaos – Moneycontrol

January 15, 2026

Aussie reveals simple request from ANZ that made her withdraw all her money from the bank – MSN

January 15, 2026

How are cryptocurrency exchanges in India vetting customers? | Explained – The Hindu

January 15, 2026

Binance’s CZ Probes X’s KYC Strategy in Crypto Trading Expansion – filmogaz.com

January 15, 2026

Binance spot trading share hits 4-year low as rivals gain and CZ questions X’s KYC plan – TechStock²

January 15, 2026

Security

Many Fiery Remarks, Little Clarity on What’s Next at Security Council Meeting on Iran – The New York Times

January 16, 2026

Many Fiery Remarks, Little Clarity on What’s Next at Security Council Meeting on Iran  The New York Times

Former Senator Kyrsten Sinema Accused of Affair With Member of Security Team – The New York Times

January 16, 2026

Massachusetts RMV unveils new disability placards – WWLP

January 16, 2026

Hennepin Healthcare employee data subpoenaed by Department of Homeland Security – kare11.com

January 16, 2026

Carroll College receives million-dollar donation to improve security – KTVH

January 16, 2026

Trump credits tariffs for hundreds of billions gained with ‘virtually no inflation,’ touts security – Fox Business

January 16, 2026

Kyrsten Sinema sued as ‘homewrecker’ for relations with security guard – azcentral.com and The Arizona Republic

January 16, 2026

Will ICE be in Arlington for World Cup games? White House World Cup Task Force addresses security – WFAA

January 16, 2026

Corruption

Supreme Court clears Public Health officials in corruption case – kuam.com

January 16, 2026

Supreme Court clears Public Health officials in corruption case  kuam.com

James Talarico introduces anti-corruption agenda – KVUE

January 16, 2026

Talarico agenda targets financial corruption in Congress, calls for term limits – KEYE

January 15, 2026

Pezeshkian promises to permanently end rent-seeking and corruption in foreign exchange distribution – Press TV

January 15, 2026

Supervision Law shatters illusion accountability expires on retiring – China Daily – Global Edition

January 15, 2026

Ukraine’s National Anti-Corruption Bureau conducts raid allegedly at ex PM’s office – Fox News

January 15, 2026

Public commenter alleges long-running corruption and altered hearing records; calls for investigation – Citizen Portal AI

January 15, 2026

Former Minister Herman Halushchenko Testifies in Energoatom Midas Corruption Case – Букви

January 15, 2026

Senate hopeful Talarico rolls out ‘anti-corruption’ agenda as he takes 9-point lead in new polling – San Antonio Current

January 15, 2026

Illicit Trade

Editorial | Study shows Hong Kong must do better to end illegal shark fin trade – South China Morning Post

January 15, 2026

Editorial | Study shows Hong Kong must do better to end illegal shark fin trade  South China Morning Post

BAT to Shut Down Only South African Plant – Tobacco Reporter

January 15, 2026

Multibillion-dollar tobacco company shuts down South African factory due to illicit trade – Business Insider Africa

January 15, 2026

BATSA to close manufacturing plant as illicit cigarette trade devastates SA economy – IOL

January 15, 2026

BATSA to shut down local production as illicit cigarette trade drowns market – SABC News

January 15, 2026

ActionSA Blames Government Failure to Curb Illicit Trade for BATSA Plant Closure – ActionSA

January 15, 2026

Crime has killed a top South African factory – newsday.co.za

January 15, 2026

South Africa’s illicit cigarette trade pushes Batsa to end local production – Engineering News

January 15, 2026

BAT South Africa to shut cigarette plant as illicit trade squeezes legal market – CNBC Africa

January 15, 2026

Passport

TSA issues warning over ‘unacceptable’ payment type for new $45 passport fee – UNILAD

January 16, 2026

TSA issues warning over ‘unacceptable’ payment type for new $45 passport fee  UNILAD

Revealed: The world’s most powerful passport for 2026 – MSN

January 15, 2026

Need a new passport? – LAist

January 15, 2026

Canada ranks among the world’s top 10 most powerful passports for 2026 – CIC News

January 15, 2026

Dual citizen Britons face new passport rules – here’s what you need to know – Yahoo

January 15, 2026

UK ETA Rules Force Australian–British Dual Nationals to Use a UK Passport from 25 February – VisaHQ

January 15, 2026

American Travelers Officially Have Less Freedom Than Canadians Yet Again Per The Latest 2026 Passport Ranking – TheTravel

January 15, 2026

These are the UK dual citizen passport rules you need to know – AOL.com

January 15, 2026

These are the UK dual citizen passport rules you need to know – The Independent

January 15, 2026

Ronald Noble, former INTERPOL Chief, Asks Dallas Police Chief: Please Clear Mark Hughes’ Name

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Recent Posts

TSA issues warning over ‘unacceptable’ payment type for new $45 passport fee – UNILAD
Supreme Court clears Public Health officials in corruption case – kuam.com
Many Fiery Remarks, Little Clarity on What’s Next at Security Council Meeting on Iran – The New York Times
Former Senator Kyrsten Sinema Accused of Affair With Member of Security Team – The New York Times
U.S. sanctions Iranian officials over violent crackdown on protests – BNO News
Massachusetts RMV unveils new disability placards – WWLP
Hennepin Healthcare employee data subpoenaed by Department of Homeland Security – kare11.com
Hennepin Healthcare employee data subpoenaed by Department of Homeland Security – kare11.com

Categories

  • Compliance
  • sanctions
  • KYC
  • Terror
  • Identity Theft
  • Security
  • Corruption
  • Illicit Trade
  • Passport

Copyright © 2016 | Ronald K. Noble | All Rights Reserved


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