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Israel gives Gaza mediators information. on final Hamas...
Trump admin claims 18,000 suspected Afghan terrorists entered...

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    • 2015 to Present
    • 2000 – 2014
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Terror

We bow in solemn tribute to the brave security personnel who gave their lives defending Parliament from a terrorist assault in 2001. Their unparalleled courage and sacrifice are etched in the nation’s memory. We stand with their families and renew our pledge – x.com

December 13, 2025

We bow in solemn tribute to the brave security personnel who gave their lives defending Parliament from a terrorist assault in 2001. Their unparalleled courage and sacrifice are etched in the nation’s memory. We stand with their families and renew our …

Israel gives Gaza mediators information. on final Hamas hostage – The Jerusalem Post

December 12, 2025

Trump admin claims 18,000 suspected Afghan terrorists entered US under Biden – KFDM

December 12, 2025

Israel said to give mediators a list of terrorists who know where Ran Gvili is buried – The Times of Israel

December 12, 2025

Gabbard claims 2,000 Afghans in the U.S. have ties to terrorism – Axios

December 12, 2025

White House Refuses to Rule Out Summary Executions of People on Its Secret Domestic Terrorist List – The Intercept

December 12, 2025

The Bondi Memo’s Quiet Rewriting of Domestic Terrorism Rules – Lawfare

December 12, 2025

Morocco consolidates its position in Rabat as the epicentre of the global strategy against terrorism with its European partners – Atalayar

December 12, 2025

Gabbard: 2,000 Afghan refugees in U.S. have ties to terrorism – The Center Square

December 12, 2025

Compliance

OCC Aims to Reform Liquidity Risk Management and Anti-Money Laundering Compliance – PYMNTS.com

December 13, 2025

OCC Aims to Reform Liquidity Risk Management and Anti-Money Laundering Compliance  PYMNTS.com

Grand Island updates felony report distribution for transparency, compliance – KHGI

December 12, 2025

Friday’s Five: Why I Founded Scaled Comp, AI-powered Wage and Hour Compliance Software Company – California Employment Law Report

December 12, 2025

Clearfield Updates Bylaws for Proxy Access Compliance – TipRanks

December 12, 2025

Iterum Therapeutics Faces Nasdaq Listing Compliance Challenge – TipRanks

December 12, 2025

Dead Villager’s out-of-compliance home subject of public hearing – Villages-News.com

December 12, 2025

Aterian receives Nasdaq notice for minimum bid price non-compliance – Investing.com

December 12, 2025

Iterum Therapeutics receives Nasdaq notice on listing compliance – Investing.com

December 12, 2025

EZGO Technologies regains Nasdaq compliance after reverse share split – Investing.com

December 12, 2025

sanctions

U.S. removes Brazilian judge Alexandre de Moraes from its sanctions list – CBS News

December 13, 2025

U.S. removes Brazilian judge Alexandre de Moraes from its sanctions list  CBS News

We still need the risk of Criminal Sanctions in Food Poisoning Cases – Marler Blog

December 13, 2025

US Treasury lifts sanctions on Brazil Supreme Court justice – RFI

December 13, 2025

U.S. Lifts Sanctions Against Justice Alexandre de Moraes of Brazil – The New York Times

December 13, 2025

Syria Welcomes US House Vote To End ‘Caesar Act’ Sanctions – Eurasia Review

December 12, 2025

Inside Putin’s Crypto Cold War: How Russia Evaded Western Sanctions In 2025 – BeInCrypto

December 12, 2025

Russia’s 2025 Oil, Gas Figures Challenged by Attacks, Sanctions – Energy Intelligence

December 12, 2025

Sudan: UK sanctions four paramilitary commanders over ‘mass killings’ – news.sky.com

December 12, 2025

Trump lifts sanctions on Brazilian judge targeted over Bolsonaro case – The Washington Post

December 12, 2025

KYC

Final one-time edit option for Ladki Bahin beneficiaries to correct ‘errors’ made during e-KYC process – Times of India

December 12, 2025

Final one-time edit option for Ladki Bahin beneficiaries to correct ‘errors’ made during e-KYC process  Times of India

Ensure 100 pc e-KYC for PMUY beneficiaries, says CS – thenorthlines.com

December 12, 2025

Relief for ‘Ladki Bahin’ scheme beneficiaries: E-KYC deadline extended – lokmattimes.com

December 12, 2025

5 Best Bitcoin Casinos: List of Crypto Gambling Sites with No KYC, Fast Payouts & Updated Bonuses – Muddy River News

December 12, 2025

Asset-Based Lending Market Intelligence Report 2025-2032: Expansion of Automated Borrower Onboarding with Digital KYC and E-Signature Integration – Yahoo Finance

December 12, 2025

No KYC. 100x Leverage. $50 Welcome Bonus. Crypto Futures Trading Made Easy on BexBack – The Manila Times

December 12, 2025

Looking beyond KYC, banks now need to ‘know your agent’ – American Banker

December 12, 2025

Chief Secretary reviews PM Ujjwala Yojana implementation across J&K – KNS Kashmir

December 12, 2025

Best Crypto Casinos: 2026 Expert Picks with Fast Payouts, No KYC, and Massive Bitcoin Bonuses – Live Bitcoin News

December 12, 2025

Security

Microsoft flips security script: ‘In scope by default’ makes all vulnerabilities fair game for bug bounties – csoonline.com

December 13, 2025

Microsoft flips security script: ‘In scope by default’ makes all vulnerabilities fair game for bug bounties  csoonline.com

‘Drone prison drops’ to breach security across US a growing threat: Authorities – ABC News

December 13, 2025

Base commander removes 90th Missile Security Force squadron commander – WyomingNews.com

December 13, 2025

Bright Spot: Stand-out security – 13wham.com

December 13, 2025

TSA renews push to end collective bargaining agreement for airport security screeners – ABC News

December 13, 2025

Maritime Security Threatened by Coast Guard Limitations – Maritime Fairtrade

December 13, 2025

TSA renews push to end collective bargaining agreement for airport security screeners – News4JAX

December 12, 2025

TSA renews push to end collective bargaining agreement for airport security screeners – MyNorthwest.com

December 12, 2025

Bulletin warns Central Arkansas law enforcement of possible gang threat to security guards – Northwest Arkansas Democrat-Gazette

December 12, 2025

Corruption

Ex-President Luis Arce Awaits Trial Amid Corruption Allegations as Political Tensions Rise in Bolivia – Devdiscourse

December 13, 2025

Ex-President Luis Arce Awaits Trial Amid Corruption Allegations as Political Tensions Rise in Bolivia  Devdiscourse

Bolivian court orders ex-president jailed for 5 months on corruption charges – Ottumwa Courier

December 13, 2025

Bolivian court orders ex-president jailed for 5 months on corruption charges – Temple Daily Telegram

December 13, 2025

Bolivian court orders ex-president jailed for 5 months on corruption charges – Goshen News

December 13, 2025

Bolivian court orders ex-president jailed for 5 months on corruption charges – The Derrick

December 13, 2025

Bolivian court orders ex-president jailed for 5 months on corruption charges – AP News

December 13, 2025

China’s fake name scandal sparks warnings about government credibility and graft – South China Morning Post

December 13, 2025

VP Sara Duterte decries plunder, graft raps filing as ‘fishing expedition’, cover-up for corruption – GMA Network

December 13, 2025

Jury gets federal corruption case against Linda Sun, ex-gubernatorial aide, continuing deliberations Monday – Newsday

December 12, 2025

Illicit Trade

Illicit vaping and cigarettes create a game of ‘whack-a-mole’ – Australian Broadcasting Corporation

December 12, 2025

Illicit vaping and cigarettes create a game of ‘whack-a-mole’  Australian Broadcasting Corporation

Excise teams intensifies crackdown on illicit liquor trade across state – Times of India

December 12, 2025

Philip Morris India Reinforces its Commitment Against Illicit Tobacco Trade With Intelligence-Led Action And Strategic Partnerships in 2025 – BW Businessworld

December 12, 2025

Philip Morris India Reinforces its Commitment Against Illicit Tobacco Trade with Intelligence-Led Action and Strategic Partnerships in 2025 – Republic World

December 12, 2025

CM Yogi initiates a decisive move to crush illegal drug trafficking and dismantle its entire network – MillenniumPost

December 12, 2025

No guarantee tobacco tax cut would lure Australian smokers from illegal trade and raise more revenue, report says – The Guardian

December 11, 2025

Customs seizes smuggled diesel, prime movers worth Rs190 in Quetta raid – Dunya News

December 11, 2025

Essex store closed and owner fined after illegal tobacco found in underfloor hide – Talking Retail

December 11, 2025

Animal trafficking reaches record high in 2025: Interpol – thestar.co.za

December 11, 2025

Passport

Federal government’s cuts to passport program leaves local libraries in limbo – local21news.com

December 13, 2025

Federal government’s cuts to passport program leaves local libraries in limbo  local21news.com

Honda Passport adds more horsepower and utility – The Charlotte Post

December 12, 2025

Why Having Multiple Passports Will Soon Be a Financial Flex – Entrepreneur

December 12, 2025

Review: 2026 Honda Passport is quietly confident – New Atlas

December 12, 2025

Fake passport racket: ED files supplementary chargesheet – MillenniumPost

December 12, 2025

Michigan’s Recreation Passport funds add $1.9M boost to 15 park projects – MLive.com

December 12, 2025

Immigration warns of temporary passport system disruptions for maintenance – TheCable

December 12, 2025

Police uncover cache of hundreds of stolen passports and IDs in central Athens – eKathimerini.com

December 12, 2025

Great turnout during Shop Hop Passport program – times-journal.com

December 12, 2025

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

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Recent Posts

We bow in solemn tribute to the brave security personnel who gave their lives defending Parliament from a terrorist assault in 2001. Their unparalleled courage and sacrifice are etched in the nation’s memory. We stand with their families and renew our pledge – x.com
Ex-President Luis Arce Awaits Trial Amid Corruption Allegations as Political Tensions Rise in Bolivia – Devdiscourse
Bolivian court orders ex-president jailed for 5 months on corruption charges – The Derrick
Bolivian court orders ex-president jailed for 5 months on corruption charges – Goshen News
Bolivian court orders ex-president jailed for 5 months on corruption charges – Temple Daily Telegram
Bolivian court orders ex-president jailed for 5 months on corruption charges – Ottumwa Courier
Bolivian court orders ex-president jailed for 5 months on corruption charges – AP News
China’s fake name scandal sparks warnings about government credibility and graft – South China Morning Post

Categories

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

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


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