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From terrorism to alleged collaboration with Israel, and...
U.S. and Israel Portrayed as Practicing “State Terrorism”...
Mediator recommends dropping terrorism charges in flare incident...

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  • Video
    • 2015 to Present
    • 2000 – 2014
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Terror

From terrorism to alleged collaboration with Israel, and death in Gaza: ‘his family refused to accept his body’ – Ynetnews

January 1, 2026

From terrorism to alleged collaboration with Israel, and death in Gaza: ‘his family refused to accept his body’  Ynetnews

U.S. and Israel Portrayed as Practicing “State Terrorism” Against Regional Leaders – WANA News Agency

January 1, 2026

Mediator recommends dropping terrorism charges in flare incident at Netanyahu’s home – Haaretz

January 1, 2026

Morocco Records Over 500 Cybercrime Cases as Digital Currency Funds Terrorism – The North Africa Post

January 1, 2026

Lone actors and groups driven by ideology are ‘most significant terrorism threat’ to New Year’s celebrations, report says – AOL.com

January 1, 2026

Not A Terrorist Attack, Many Have Severe Burns: Swiss Cops On Bar Tragedy – NDTV

January 1, 2026

Canada says Iran’s designation of navy as ‘terrorist’ is baseless – ایران اینترنشنال

January 1, 2026

UK Government reviving terrorism charge against Irish rapper, group says – TheNational.scot

January 1, 2026

The expert named the priority goals for responding to the terrorist attack in the Kherson region – EADaily

January 1, 2026

Compliance

MCA Reforms 2025: Ease of Compliance & Governance – Rediff

January 1, 2026

MCA Reforms 2025: Ease of Compliance & Governance  Rediff

Director compliance relief: Corporate affairs ministry eases KYC norms, shifts from annual filing to 3-ye – Times of India

January 1, 2026

January 02: STB Suspends Sunshine Tours and Travel; Compliance Risk – Meyka

January 1, 2026

Burlington Commercial Electrician Crown Electric Warns Compliance Is Essential – markets.businessinsider.com

January 1, 2026

How Companies Choose a Learning Management System for Employee Training and Compliance – vocal.media

January 1, 2026

Why Third-Party Audits Are the Most Underused Compliance Tool in the Cannabis Industry – Cannabis Science and Technology

January 1, 2026

31 Days to a More Effective Compliance Program: Day 1 – Data-Driven Compliance – JD Supra

January 1, 2026

Crypto privacy in 2026: Compliance-friendly tools take center stage – TradingView — Track All Markets

January 1, 2026

Medicamen Organics Limited Stock Lags Behind Sector Benchmarks – Insider Trading Compliance & Low Cost Wealth Plans – bollywoodhelpline.com

January 1, 2026

sanctions

Iran starts 2026 facing protests, inflation and sanctions – DW

January 1, 2026

Iran starts 2026 facing protests, inflation and sanctions  DW

FIFA sanctions Botafogo over the Thiago Almada dispute – Mundo Deportivo

January 1, 2026

Iran Plans to Sell Advanced Weapons Using Cryptocurrency as Sanctions and Inflation Weigh on Economy – Coinpedia Fintech News

January 1, 2026

Treasury Targets Oil Traders And Tankers Aiding Maduro Regime’s Sanctions Evasion – Dallas Express

January 1, 2026

US grants temporary sanctions reprieve to Serbia’s oil firm NIS – Türkiye Today

January 1, 2026

Official: Iran’s nuclear industry advances despite sanctions, assassinations, bombing – PressTV

January 1, 2026

Trump’s “Energy Dominance” Gambit: How the 2026 Russia Sanctions Pivot is Reshaping Global Markets – FinancialContent

January 1, 2026

Spyware Firm NSO’s Chief Steps Down as U.S. Lifts Sanctions on Intellexa Executives – Haaretz

January 1, 2026

Turkey Pushes US to Lift CAATSA Sanctions for F-35 Return – Букви

January 1, 2026

KYC

Director compliance relief: Corporate affairs ministry eases KYC norms, shifts from annual filing to 3-year cycle – MSN

January 1, 2026

Director compliance relief: Corporate affairs ministry eases KYC norms, shifts from annual filing to 3-year cycle  MSN

MCA eases director KYC compliance, replaces annual filing with triennial requirement – BusinessLine

January 1, 2026

Govt relaxes KYC rules for company directors, allows easier voluntary closure of state-run firms – The Economic Times

January 1, 2026

MCA Eases KYC Compliance for Directors with New Three-Year Filing Cycle – Goodreturns

January 1, 2026

Government Makes Key Change to FASTag Rules-All You Need to Know – ABP Live English

January 1, 2026

Best Crypto Casinos 2026: Top 5 Crypto Gambling Sites for NO KYC, Bonuses & Fast Payouts – BlockchainReporter

January 1, 2026

MCA replaces Annual KYC requirements under the Companies Act, 2013 with abridged KYC requirements once in three years – ibgnews.com

January 1, 2026

Starting today, banks can close inactive accounts, says RBI – varindia.com

January 1, 2026

MCA eases KYC compliance for directors, shifts filing to once in 3 years – Business Standard

January 1, 2026

Security

Turkish intelligence chief Kalin holds talks with Ukraine’s Security Council Secretary Umerov – Anadolu Ajansı

January 1, 2026

Turkish intelligence chief Kalin holds talks with Ukraine’s Security Council Secretary Umerov  Anadolu Ajansı

January 02: John Howard Papers Put IR, Security Policy Back in Focus – Meyka

January 1, 2026

WATCH: Ashley Holder and OBR’s Fred Greetham discuss Kevin Stefanski’s job security – Cleveland 19 News

January 1, 2026

Sliding into 2026 like.. – LinkedIn

January 1, 2026

Missouri receives $14 million in federal funding to bolster World Cup security in Kansas City – kbsi23.com

January 1, 2026

Israeli security prisoner dies; prison service refuses to disclose cause of death – The Times of Israel

January 1, 2026

Ukraine says preparing meeting with US, European security adviser on Jan. 3 – Anadolu Ajansı

January 1, 2026

Sentinel Security & Atlantic Coast Life Insurance Companies Data Breach – Claim Depot

January 1, 2026

At least 3 people killed as protests spread across Iran – DW

January 1, 2026

Corruption

High Anti-Corruption Court Sets Bail for Five Servant of the People MPs in Bribery Case – Букви

January 1, 2026

High Anti-Corruption Court Sets Bail for Five Servant of the People MPs in Bribery Case  Букви

Saudi Arabia arrests over 100 officials in anti-corruption sweep – Latest news from Azerbaijan

January 1, 2026

ACC files two cases against former councilor Sumon and his wife – Bangladesh Sangbad Sangstha (BSS)

January 1, 2026

Saudi Arabia arrests 116 government officials in anti-corruption crackdown – Gulf News

January 1, 2026

VACB logs highest-ever anti-corruption crackdown in 2025 – The Hindu

January 1, 2026

NBA Urges Swift Trial Of Corruption Cases, Calls For Integrity In 2026 – Arise News

January 1, 2026

SPAK, the justice that is dismantling state corruption – cna.al

January 1, 2026

US Envoy to Iraq Vows a ‘Different Iraq’ in 2026, Issues Blunt Warning to Corrupt Actors – kurdistan24.net

January 1, 2026

Rotten apples to be weeded out, says new Haryana DGP Ajay Singhal on corruption – Tribune India

January 1, 2026

Illicit Trade

Tobacco Institute warns duty hike likely to spur illicit cigarette trade – MillenniumPost

January 1, 2026

Tobacco Institute warns duty hike likely to spur illicit cigarette trade  MillenniumPost

Cigarette Excise Hike to Boost Smuggling, Says Industry – Rediff

January 1, 2026

Duty hike on Cigarettes may fuel illicit trade, warns Tobacco Institute – The Statesman

January 1, 2026

‘Shocked and surprised’: Cigarette tax hike shocks industry; Tobacco Institute warns of illicit surge, urges review – Business Today

January 1, 2026

Customs warns against illicit trade as new year begins – P.M. News

January 1, 2026

Illicit cigarettes ‘funding organised crime and illegal immigration’ in Bradford – Telegraph and Argus

January 1, 2026

Drug fight must target masterminds, urge experts – The Star

December 31, 2025

Concerned Small Scale Miners commend GoldBod’s efforts in addressing gold smuggling – MyJoyOnline

December 31, 2025

Sugar, ethanol and cigarettes top list of seized illicit goods in 2025 – The Eastleigh Voice

December 31, 2025

Passport

UK ends ID card travel for Poles as passport-only rules take effect – polskieradio.pl

January 1, 2026

UK ends ID card travel for Poles as passport-only rules take effect  polskieradio.pl

5-day express passport service for urgent overseas travellers to begin on 5 January – Global New Light Of Myanmar

January 1, 2026

Express passport service available for urgent overseas travel at nearly Ks 550,000 – Eleven Media Group Co., Ltd

January 1, 2026

French minister criticizes Clooney’s ‘double standard’ passport – Manila Standard

January 1, 2026

Passport pain$$ – What you will pay from 2026 – Trinidad Express Newspapers

January 1, 2026

Donald Trump joins criticism of George Clooney’s French passport – Khaleej Times

January 1, 2026

Corinna Economic Advisory Founder Saul Eslake claims the Australian passport fee increases are a “revenue-raising measure.” – facebook.com

January 1, 2026

Couple wins ‘Passport to New Jersey Wineries’ drawing – American Farm Publications

January 1, 2026

Turkey Announces Visa-Free Entry for its Chinese Tourists with Ordinary Passports, Boosting their Tourism and Strengthening New Bilateral Ties – Travel And Tour World

January 1, 2026

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

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Recent Posts

Iran starts 2026 facing protests, inflation and sanctions – DW
Tobacco Institute warns duty hike likely to spur illicit cigarette trade – MillenniumPost
From terrorism to alleged collaboration with Israel, and death in Gaza: ‘his family refused to accept his body’ – Ynetnews
FIFA sanctions Botafogo over the Thiago Almada dispute – Mundo Deportivo
Director compliance relief: Corporate affairs ministry eases KYC norms, shifts from annual filing to 3-year cycle – MSN
Turkish intelligence chief Kalin holds talks with Ukraine’s Security Council Secretary Umerov – Anadolu Ajansı
MCA eases director KYC compliance, replaces annual filing with triennial requirement – BusinessLine
Iran Plans to Sell Advanced Weapons Using Cryptocurrency as Sanctions and Inflation Weigh on Economy – Coinpedia Fintech News

Categories

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

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


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