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Terror

Trump to classify drug cartels as ‘foreign terrorist organizations’ – The Jerusalem Post

January 19, 2025

Trump to classify drug cartels as ‘foreign terrorist organizations’  The Jerusalem Post

Need for a unified global strategy against terrorism – Daily Pioneer

January 19, 2025

IDF Arabic spokesperson warns against rioting, marching in support of terrorism – The Jerusalem Post

January 19, 2025

Hamas emerges from Gaza’s tunnels, showing it never lost control – analysis – The Jerusalem Post

January 19, 2025

Israeli hostages leave terrorist control, handed over to IDF – JNS.org

January 19, 2025

Pakistan: Five terrorists killed while attempting to infiltrate from Afghanistan – The Tribune India

January 19, 2025

Two Supreme Court judges fatally shot in suspected Iran terrorist attack – JURIST

January 19, 2025

India, Italy strengthen counter-terrorism ties at key meet in Rome – India Today

January 19, 2025

Pakistan: KP government signals unavoidable action against terrorists in Kurram – The Tribune India

January 19, 2025

Compliance

Webinar: Best practices for mastering compliance and reducing risks in Environmental Data Management within the Mining industry. – Environmental Expert

January 19, 2025

Webinar: Best practices for mastering compliance and reducing risks in Environmental Data Management within the Mining industry.  Environmental Expert

Zenith Steel Pipes Ensures Regulatory Compliance with SEBI Guidelines – TipRanks

January 19, 2025

Tanker explosion: FRSC boss condoles victims, calls for safety compliance – Punch Newspapers

January 19, 2025

UFC 311 Promotional Guidelines Compliance pay: Renato Moicano makes money with move up card – Yahoo Sports

January 19, 2025

UFC 311 Promotional Guidelines Compliance pay: Renato Moicano makes money with move up card – MMA Junkie

January 19, 2025

Is Compliance a True Story? All About the Real-Life McDonald’s Phone Call Hoax That Inspired the 2012 Film – PEOPLE

January 19, 2025

31 Days for a More Effective Compliance Program: Day 19 – Evaluating the Risk Management Process – JD Supra

January 19, 2025

31 Days to a More Effective Compliance Program: Day 18 – Risk Assessments – JD Supra

January 19, 2025

Police vow to enforce third party insurance compliance in A’Ibom from February 1 – Punch Newspapers

January 19, 2025

sanctions

Biden’s Iran strategy: Diplomatic struggles, sanctions, regional changes | Daily Sabah – Daily Sabah

January 19, 2025

Biden’s Iran strategy: Diplomatic struggles, sanctions, regional changes | Daily Sabah  Daily Sabah

Miami real estate broker pleads guilty to violating U.S. sanctions – NewsBreak

January 19, 2025

United States sanctions Abdel Fattah Al-Burhan – Atalayar EN

January 19, 2025

Ukraine war latest: Ukraine hits 2 oil depots in Russia overnight; Zelensky sanctions top pro-Russian politicians – Kyiv Independent

January 19, 2025

The Observers – Abandoned at Sea: tracking the shadowy shipowners who evade Russia sanctions (10/2/2024) – FRANCE 24 English

January 19, 2025

National Security and Defence Council sanctions Russian-Ukrainian businessman – Ukrainska Pravda

January 19, 2025

Obscure Pentagon Watchlist Offers Blueprint for China Sanctions – Bloomberg

January 19, 2025

Zelensky enacts NSDC decision on sanctions against Russian propagandists – Ukrinform

January 19, 2025

Zelensky slaps sanctions on Ukraine’s top pro-Russian politicians. – Kyiv Independent

January 19, 2025

KYC

Mandi consumers urged to get E-KYC done for ration cards – The Tribune India

January 19, 2025

Mandi consumers urged to get E-KYC done for ration cards  The Tribune India

TN: RBI fines Mukkuperi Co-op Urban Bank – Indian Cooperative

January 19, 2025

EPFO Rolls Out Self-Service Option For Members To Change Personal Information Check Details – ABP Live

January 19, 2025

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January 18, 2025

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January 18, 2025

BexBack Launches Double Deposit Bonus, $50 Welcome Bonus and 100x Leverage Crypto Trading No KYC – The Manila Times

January 18, 2025

Ration Card beneficiaries in Odisha advised to update AADHAR card e-KYC to continue availing benefits – Kalinga TV

January 18, 2025

Upbit Faces Suspension Over KYC, AML Violations in South Korea’s Crypto Industry – The Currency Analytics

January 18, 2025

【kyc bet365】 Português – Agência Brasília

January 18, 2025

Security

Israel releases 90 Palestinian security prisoners in exchange for 3 hostages – The Times of Israel

January 19, 2025

Israel releases 90 Palestinian security prisoners in exchange for 3 hostages  The Times of Israel

Russia Offers Central African Republic Security Guarantee and Broader Economic Partnership – Modern Diplomacy

January 19, 2025

Trump is committed to ending the Ukraine conflict, says his incoming security advisor – News.Az

January 19, 2025

LIVE: Security briefing in DC – WUSA9.com

January 19, 2025

The Next Era of Data Security: AI, Cloud, & Compliance – Dimitri Sirota – ESW #390 – SC Media

January 19, 2025

SECURITY AFFAIRS MALWARE NEWSLETTER – ROUND 29 – Security Affairs

January 19, 2025

D.C. officials talk about security plan for upcoming inaugration – KYMA

January 19, 2025

Ben Affleck Reportedly Adopts Security Dog After Visit From FBI And LA Police Amid Wildfires – Yahoo Entertainment

January 19, 2025

Sustainable farm income key to food security – The Tribune India

January 19, 2025

Corruption

Double engine BJP govt. alone can deliver corruption-free governance: Kishan Reddy – The Hindu

January 19, 2025

Double engine BJP govt. alone can deliver corruption-free governance: Kishan Reddy  The Hindu

Ex-Oakland mayor charged in corruption scheme that targeted opponents, enriched her lover – Washington Times

January 19, 2025

Adams’ team blasts ex-prosecutor’s op-ed in latest effort to toss corruption case – MSN

January 19, 2025

Adams’ team blasts ex-prosecutor’s op-ed in latest effort to toss corruption case – NBC New York

January 19, 2025

NFLPA Investigating Own Role In OneTeam Amid Corruption Allegations – Front Office Sports

January 19, 2025

Scaramucci Criticizes Donald Trump’s Meme Coin Launch: ‘Idi Amin-Level Corruption’ – Benzinga

January 19, 2025

‘Corruption rampant in demolitions’ – The Times of India

January 19, 2025

Illicit Trade

Tax inspections reveal 300 million lira illicit e-cigarette trade – Hurriyet Daily News

January 19, 2025

Tax inspections reveal 300 million lira illicit e-cigarette trade  Hurriyet Daily News

Criminals Rake In £16M By Turning Spain Into Italy’s Dumping Ground With Over 40,000 Tonnes Of Waste Annually – IBTimes UK

January 16, 2025

Illicit trade is hurting tax collection and putting lives at risk – The Standard

January 15, 2025

Solons file bill to curb illicit trade, seek tax hike suspension – newsinfo.inquirer.net

January 14, 2025

House bill filed to stop illicit tobacco trade, revenue loss – manilastandard.net

January 14, 2025

Passport

Do You Need A Passport To Go On To Puerto Rico? – TheTravel

January 19, 2025

Do You Need A Passport To Go On To Puerto Rico?  TheTravel

Passport Fraud: Crime branch seizes hundreds of forged seals, docus – The Times of India

January 19, 2025

Nigerians in U.S urge Interior Minister to address passport printer shortage – The Nation Newspaper

January 19, 2025

Latest reviews of Creative Cauldron’s ‘Passport Music Festival’ – DC Theater Arts

January 19, 2025

New design to enhance Indonesian passport quality: Minister – ANTARA English

January 19, 2025

Collaborators Seize Housing from Disabled People Without Russian Passports – Міністерство оборони України

January 19, 2025

Kach Umandap: First PH passport holder to visit all 193 countries in the UN – ABS-CBN.COM

January 19, 2025

Diplomatic passport recall right direction in managing the system – Former Buem MP – GhanaWeb

January 18, 2025

FIRST LOOK at the 2025 EPCOT International Festival of the Arts Passport – MSN

January 18, 2025

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