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Zohran Mamdani condemns pro Hamas chant – The...
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  • Video
    • 2015 to Present
    • 2000 – 2014
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Terror

Zohran Mamdani condemns pro Hamas chant – The Jerusalem Post

January 10, 2026

Zohran Mamdani condemns pro Hamas chant  The Jerusalem Post

The Performative US Airstrike That May Have Killed No Terrorists in Nigeria – HumAngle

January 10, 2026

Terrorist threat at Jewish Synagogue leads to arrest of Ogden man – ABC4 Utah

January 10, 2026

GOP lawmaker reports domestic terrorism to FBI after alleged incident involving anti-ICE agitator in Wisconsin – WFIN

January 10, 2026

Court tosses convictions of Virginia scholar who backed terrorists – Washington Examiner

January 9, 2026

George Conway: ‘The domestic terrorists are ICE’ – The Hill

January 9, 2026

FBI’s Patel names counter-terrorism official Raia as co-deputy director – Bloomberg – Investing.com

January 9, 2026

Drugs problem is narco-terrorism, not a mere issue of crime: Shah – Times of India

January 9, 2026

Appeals court overturns conviction of accused terrorism recruiter – upi.com

January 9, 2026

Compliance

SEBI proposes unified trading rulebook to simplify rules, cuts compliance burden – MSN

January 10, 2026

SEBI proposes unified trading rulebook to simplify rules, cuts compliance burden  MSN

SEBI proposes unified trading rulebook to simplify rules, cuts compliance burden – Punjab News Express

January 10, 2026

EMS Limited Files SEBI Regulation 74(5) Compliance Certificate for December Quarter – TipRanks

January 10, 2026

Out-of-State Sex Offender Arrested for Registry Non-Compliance in Izard County – Arkansas Radio

January 10, 2026

India Foreign Policy: Silence on US Attack on Venezuela – Deccan Herald

January 10, 2026

Out-of-state daughter struggling to get Villager’s house into compliance – Villages-News.com

January 9, 2026

The HR compliance checklist every cannabis business needs in 2026 – MJBizDaily

January 9, 2026

31 Days to a More Effective Compliance Program: Day 9 – Continuous Monitoring and Continuous Improvement – JD Supra

January 9, 2026

Genprex Regains Nasdaq Compliance but Faces Ongoing Monitoring – TipRanks

January 9, 2026

sanctions

Iraq denies nationalization of West Qurna 2: Technical takeover to bypass U.S. sanctions – Iraqi News

January 10, 2026

Iraq denies nationalization of West Qurna 2: Technical takeover to bypass U.S. sanctions  Iraqi News

Trump’s Russia Sanctions Bill Could Cripple India–US Trade – Vajiram & Ravi

January 10, 2026

I.C.C. Judges Denounce Effect of Trump’s Sanctions – The New York Times

January 10, 2026

Ruble-backed stablecoin emerges as best performer despite international sanctions – CryptoRank

January 10, 2026

D.C. Judge OKs $14M Award Despite Russian Sanctions – Law360

January 10, 2026

Ramey Ducks Blackberry’s Sanctions Bid Over ‘Frivolous’ Suit – Law360

January 10, 2026

Why Sanctions Relief Alone Won’t Fix Venezuela’s Oil Industry – Yahoo Finance Singapore

January 10, 2026

Why Sanctions Relief Alone Won’t Fix Venezuela’s Oil Industry – Crude Oil Prices Today | OilPrice.com

January 10, 2026

AI Hallucinations, Sanctions, and Context: What a Florida Disciplinary Case Really Teaches – JD Supra

January 9, 2026

KYC

PM-KISAN 22nd instalment: Key date and all about Farmer ID, e-KYC – CNBC TV18

January 10, 2026

PM-KISAN 22nd instalment: Key date and all about Farmer ID, e-KYC  CNBC TV18

e-KYC pending, old-age pension of 1.11 lakh beneficiaries stopped across state – Tribune India

January 9, 2026

Best No KYC Casinos – Top No Verification Casinos 2026 – Gambling Insider

January 9, 2026

FMO Selects Fenergo to Streamline KYC and Onboarding for Multifaceted Portfolios in Emerging Markets – FF News | Fintech Finance

January 9, 2026

Mukhyamantri Majhi Ladki Bahin Scheme: e-KYC completed? When can beneficiaries get January 2026 instalment – The Economic Times

January 9, 2026

Datai selects Hopae to enhance KYC for financial institutions with digital identity – Identity Week

January 9, 2026

Hopae continues European expansion with Datai KYC modernization deal – Biometric Update

January 9, 2026

PM Kisan Yojana next installment: How to complete eKYC to receive Rs 2000 under the scheme – Moneycontrol

January 9, 2026

PM Kisan Yojana 22nd Instalment Date: When Rs 2,000 Will Be Credited & How To Complete e-KYC – News18

January 9, 2026

Security

Israel’s ‘Wild West’ of weapons is a growing national security threat – opinion – The Jerusalem Post

January 10, 2026

Israel’s ‘Wild West’ of weapons is a growing national security threat – opinion  The Jerusalem Post

Video | ICE Shootings | Homeland Security Links Portland Shooting Victim To Venezuelan Gang Tren De Aragua – NDTV

January 10, 2026

TSA director led pilot programs at Charleston Airport checkpoints, easing travel woes at SC airports – Post and Courier

January 10, 2026

Why Bitcoin doesn’t need to solve the decentralized, scaling, and security “Trilemma” but Ethereum did – CryptoSlate

January 10, 2026

Why CTEM is the answer to boardroom pressure and security fatigue – TechRadar

January 10, 2026

UN Security Council to meet on Ukraine next week – Latest news from Azerbaijan

January 10, 2026

News – Fly Away Security: Safeguarding airlift operations across East Africa – DVIDS

January 10, 2026

Iran accuses Kurdish militants of killing security forces – thenationalnews.com

January 10, 2026

‘We see Syria’s security as our own,’ says Turkish defense minister – Türkiye Today

January 10, 2026

Corruption

Survey: Half of Finns believe corruption is widespread among top politicians – Yle

January 10, 2026

Survey: Half of Finns believe corruption is widespread among top politicians  Yle

‘Seedhi Baat, No Bakwas’: Sarma Says Assam Has Zero Tolerance for Corruption – The Sentinel – of this Land, for its People

January 10, 2026

Opinion | From memes to the streets: Gen Z’s fight back against corruption – South China Morning Post

January 10, 2026

Rohit Pawar joins uncle Ajit to target BJP ‘corrupt’ rule in PCMC – The Indian Express

January 10, 2026

‘Desperate attempt’: Suvendu Adhikari sends legal notice to Mamata Banerjee; threatens defamation case ov – Times of India

January 10, 2026

Parliamentary corruption, minister’s certificate forgery, other top PREMIUM TIMES investigations in 2025 – Premium Times Nigeria

January 10, 2026

Half of Finns suspect corruption among national politicians, survey finds – Helsinki Times

January 10, 2026

Prosecutors Seek Over 12 Years for Calvert White in Federal Corruption Case – The Virgin Islands Consortium

January 10, 2026

Illicit Trade

Police seize R350m worth of counterfeit goods in December raids – novanews.co.za

January 10, 2026

Police seize R350m worth of counterfeit goods in December raids  novanews.co.za

Middle East demand for falcons drives illegal trade in British Peregrines – BirdGuides

January 9, 2026

Hidden caches to high‑value busts: Inside BARMM’s smuggling frontier and the fight to secure its borders – NewsLine Philippines

January 9, 2026

Massive Cigarette Smuggling Bust: 3 Arrested, ₱21.2M Contraband Seized off Zamboanga – NewsLine Philippines

January 8, 2026

Washington steps up action against ‘illicit oil trade’, seizes Russian-linked tanker, dark fleet ship – Social News XYZ

January 8, 2026

Overseas Seizures Show Korea Used as Tobacco Smuggling Hub – Tobacco Reporter

January 7, 2026

China-Africa trade network under scrutiny as Illicit minerals, weapons leaks, and crypto fraud persist – Business Insider Africa

January 7, 2026

Assam Rifles and Customs Seize Counterfeit Cigarettes, Latest Success Against Illicit Goods – Devdiscourse

January 7, 2026

Cathy Haenlein – Global Initiative against Transnational Organized Crime (GI-TOC)

January 7, 2026

Passport

Over 10,000 passports recalled due to printing error – NationalWorld

January 10, 2026

Over 10,000 passports recalled due to printing error  NationalWorld

Urgent travel warning as thousands of Irish passports recalled – MSN

January 10, 2026

India’s Outbound Tourism Surge: How Passport Growth, Visa Easing, and First-Time Travelers Are Changing the Global Travel Landscape from Southeast Asia to Europe and Australia – Travel And Tour World

January 10, 2026

Did an HISD cop misuse his badge? Criminal probe explored potential power abuse. – Houston Chronicle

January 9, 2026

Portage-Lisgar MP to host passport clinics across the region – Penticton Herald

January 9, 2026

American travelers issue dire warning after landing abroad only to discover their passports had been canceled – Daily Mail

January 9, 2026

Man from Dominican Republic pleads guilty to passport, voter fraud – MLive.com

January 9, 2026

Why passports only come in four colours and what each one means – MSN

January 9, 2026

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

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Recent Posts

Israel’s ‘Wild West’ of weapons is a growing national security threat – opinion – The Jerusalem Post
Identity fraud at home: What to do when a parent leaves you with $5K of debt and a damaged credit score – Yahoo! Finance Canada
PM-KISAN 22nd instalment: Key date and all about Farmer ID, e-KYC – CNBC TV18
Video | ICE Shootings | Homeland Security Links Portland Shooting Victim To Venezuelan Gang Tren De Aragua – NDTV
TSA director led pilot programs at Charleston Airport checkpoints, easing travel woes at SC airports – Post and Courier
Why Bitcoin doesn’t need to solve the decentralized, scaling, and security “Trilemma” but Ethereum did – CryptoSlate
Survey: Half of Finns believe corruption is widespread among top politicians – Yle
Zohran Mamdani condemns pro Hamas chant – The Jerusalem 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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