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UK Terrorism Threat in Focus: New Data and...
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UN report says Taliban absorbed former fighters from...

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  • Video
    • 2015 to Present
    • 2000 – 2014
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    • GDPR – Data Privacy Form
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Terror

UK Terrorism Threat in Focus: New Data and Incidents Highlight Evolving Risks – Homeland Security Today

December 19, 2025

UK Terrorism Threat in Focus: New Data and Incidents Highlight Evolving Risks  Homeland Security Today

No prison time for Rotterdam terrorism suspect in fatal Erasmus Bridge stabbing – NL Times

December 19, 2025

UN report says Taliban absorbed former fighters from terrorist groups into security ranks – Amu TV

December 19, 2025

The Right to Resist: Palestine and the Semantics of Terrorism – CounterPunch.org

December 19, 2025

Sydney attack: ‘Relatively spared from terrorism, Australia is therefore less prepared for it’ – Le Monde.fr

December 19, 2025

US military kills more ‘narco-terrorists’ in eastern Pacific, exceeding 100 total deaths in boat strikes – The Independent

December 19, 2025

US military kills 5 ‘narco-terrorists’ in eastern Pacific, surpassing 100 deaths in boat strikes – thehill.com

December 19, 2025

US military strikes narco-terrorist vessels in latest Eastern Pacific drug trafficking operation – Fox News

December 19, 2025

Compliance

Short Interest Drops in SVS Ventures Limited After Rally – Insider Trading Compliance & Free Smart Trading Classes – Bollywood Helpline

December 19, 2025

Short Interest Drops in SVS Ventures Limited After Rally – Insider Trading Compliance & Free Smart Trading Classes  Bollywood Helpline

UnitedHealth Flags Compliance Gaps in Outside Consultant Reviews – Bloomberg.com

December 19, 2025

Fintradix Confirms Alignment With Updated Internal Compliance Frameworks – The Manila Times

December 19, 2025

Lingbao Gold Independent Director Resigns, Triggering Temporary Governance Non-Compliance – TipRanks

December 19, 2025

Campbell County eliminates dog licensing fee to increase compliance – LINK nky

December 19, 2025

Why cloud email archiving underpins modern compliance – FinTech Global

December 19, 2025

Compliance – virginiasports.com

December 19, 2025

Faster Payments Now Depend on Smarter Compliance – PYMNTS.com

December 19, 2025

sanctions

LATEST: US sanctions Iran ‘shadow fleet’ of oil tankers – AML Intelligence

December 19, 2025

LATEST: US sanctions Iran ‘shadow fleet’ of oil tankers  AML Intelligence

Trump tightens oil sanctions on Venezuela with tanker blockade – Euronews.com

December 19, 2025

A look at how Venezuela’s ‘phantom fleet’ smuggles oil aboard black-market ships – Miami Herald

December 19, 2025

Fitzpatrick, Meeks, bipartisan colleagues advance new ‘Peace Through Strength’ sanctions on Russia toward January floor action – bucksindependence.com

December 19, 2025

EU sanctions more Russian vessels in ongoing pressure campaign – safety4sea

December 19, 2025

Unification ministry seeks sanctions relief; Foreign Ministry cautious – The Korea Herald

December 19, 2025

‘Flagrant Attack’: ICC Warns US Sanctions Endanger International Legal Order – Palestine Chronicle

December 19, 2025

EU sanctions another 41 vessels of Russian shadow fleet – EU NEIGHBOURS east

December 19, 2025

Saudi Arabia welcomes US decision to end sanctions on Syria – Al Arabiya English

December 19, 2025

KYC

Bihar Government Launches Special e-KYC Camps for Ration Card Holders Until December 30 – Indian Masterminds

December 19, 2025

Bihar Government Launches Special e-KYC Camps for Ration Card Holders Until December 30  Indian Masterminds

BSNL Rolls Out In-House ‘Sanchar Mitra’ App Nationwide After KYC Disruption – TelecomTalk

December 19, 2025

Will Pi Network price recover in 2026 on real-world applications? – FXStreet

December 19, 2025

iProov Red Team Reveals Vulnerability in Mobile KYC Systems – FintechNewsSG

December 19, 2025

Names of 16L MGNREGS workers out – The New Indian Express

December 19, 2025

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

December 18, 2025

MITRE flags deepfake KYC threat using face-swap tools – SecurityBrief Asia

December 18, 2025

New EU benchmark targets AI threats to KYC systems – InsiderPH

December 18, 2025

10% Yield, No KYC: Why Crypto Twitter Is Worried About This Bank – BeInCrypto

December 17, 2025

Security

NIST adds to AI security guidance with Cybersecurity Framework profile – CIO Dive

December 19, 2025

NIST adds to AI security guidance with Cybersecurity Framework profile  CIO Dive

Strong Password, Stronger Savings: The 1Password Security Suite Is Now 50% Off – PCMag

December 19, 2025

Keeper Security Bolsters Federal Leadership to Advance Government Cybersecurity Initiatives – PR Newswire

December 19, 2025

Security Group dormakaba Acquires Avant-Garde in Clarksville – Building Indiana Business

December 19, 2025

After multiple violent incidents, CTA says a new security plan is in place. Here’s what’s in it – NBC 5 Chicago

December 19, 2025

Temple University to hire more than 30 police officers after recommendations from security study – CBS News

December 19, 2025

Tanzania: Security Forces Used Unlawful Lethal Force in Election Protest Crackdown and ‘Took Away’ Dead Bodies – Amnesty International USA

December 19, 2025

CISA, NSA and partners publish AI security principles for operational technology – TechInformed

December 19, 2025

AI and security trends shape the internet in 2025 – Digital Watch Observatory

December 19, 2025

Corruption

Ukrainian NABU Detective Magamedrasulov Denies Charges Amid Anti-Corruption Conflict – Букви

December 19, 2025

Ukrainian NABU Detective Magamedrasulov Denies Charges Amid Anti-Corruption Conflict  Букви

Swiss court confirms ex-Fifa official Valcke guilty of corruption – SWI swissinfo.ch

December 19, 2025

Bribery and Corruption: An Offense of Both the Giver and the Taker – Modern Ghana

December 19, 2025

Jerome Valcke Corruption Conviction Upheld as Nasser Al-Khelaifi Cleared for Third Time – GiveMeSport

December 19, 2025

Scuffles Erupt in Albanian Parliament Over Corruption Charges – Al Arabiya English

December 19, 2025

Judge Rules Against Asante Berko, Former Goldman Executive, in High-Stakes Corruption Case – GhanaWeb

December 19, 2025

French culture minister Rachida Dati has home raided by anti-corruption police – The Independent

December 19, 2025

Corruption-driven deforestation turbo-charges flood crisis in Sumatra… – Transparency.org

December 19, 2025

UK Anti-Corruption Strategy 2025: Funding, Enforcement and Impact – Lawyer Monthly

December 19, 2025

Illicit Trade

Closure order secured for Norton Vape and flat – Stockton-on-Tees Borough Council

December 19, 2025

Closure order secured for Norton Vape and flat  Stockton-on-Tees Borough Council

FICCI CASCADE trains over 60 officials of Delhi Police on illicit trade – BW Police World

December 19, 2025

Puntland Official Reveals ISIS Profited $10 Million from Illicit Trade – FTL Somalia

December 19, 2025

Battle against illicit cigarettes – The Morning

December 19, 2025

Private Sector Commission takes aim at counterfeit goods – News Room Guyana

December 18, 2025

Puntland Minister Says ISIS Generated $10 Million Through Illicit Gold and Charcoal Trade – Garowe Online

December 18, 2025

Lebanon bans Syrian ferrous scrap imports to crack down on illicit trade – BigMint

December 18, 2025

BIR-9 heightens crackdown on illicit trade to protect gov’t revenues – Philippine Information Agency

December 18, 2025

Island-wide crackdown nets illicit alcohol, guns – Trinidad Guardian

December 17, 2025

Passport

“Blindsided and Betrayed”: Caribbean Nations Fire Back After Trump’s “Golden Passport” Travel Ban Targets Tourist Paradise – Yahoo

December 19, 2025

“Blindsided and Betrayed”: Caribbean Nations Fire Back After Trump’s “Golden Passport” Travel Ban Targets Tourist Paradise  Yahoo

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

December 19, 2025

Trump expands U.S. travel ban to include Syria and PA passport holders – ArabAmericanNews

December 19, 2025

Liberal Zionists slam Trump’s travel ban on Palestinians – The Jerusalem Post

December 19, 2025

Some surprising facts you probably didn’t know about passports: How the travel documents have changed over the – Diario AS

December 19, 2025

Bangladeshi textile sector prepares for EU product passport – RetailDetail EU

December 19, 2025

Man ‘boards flight from Heathrow with no passport’ – MSN

December 19, 2025

Two foreign nationals arrested for attempting to travel abroad using fake Indian passports – The Hindu

December 19, 2025

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

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Recent Posts

“Blindsided and Betrayed”: Caribbean Nations Fire Back After Trump’s “Golden Passport” Travel Ban Targets Tourist Paradise – Yahoo
Short Interest Drops in SVS Ventures Limited After Rally – Insider Trading Compliance & Free Smart Trading Classes – Bollywood Helpline
Why passports only come in four colours and what each one means – MSN
UnitedHealth Flags Compliance Gaps in Outside Consultant Reviews – Bloomberg.com
UnitedHealth Flags Compliance Gaps in Outside Consultant Reviews – Bloomberg.com
Bihar Government Launches Special e-KYC Camps for Ration Card Holders Until December 30 – Indian Masterminds
Ukrainian NABU Detective Magamedrasulov Denies Charges Amid Anti-Corruption Conflict – Букви
Fintradix Confirms Alignment With Updated Internal Compliance Frameworks – The Manila Times

Categories

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

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


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