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Terror

Willis expands Synthetik partnership for terrorism risk modelling – Beinsure

January 21, 2026

Willis expands Synthetik partnership for terrorism risk modelling  Beinsure

The Geography Of ISKP Terrorism In South Asia – OpEd – Eurasia Review

January 21, 2026

Bristol terror arrest: ‘Suspicious’ item found at Horfield home – BBC

January 21, 2026

Islamic State’s Attack in Kabul Against Chinese Nationals – SpecialEurasia

January 21, 2026

Alleged Terrorism: Court issues bench warrant against suspects linked to Bello Turji – Peoples Gazette Nigeria

January 21, 2026

India, Spain must pool resources, capabilities to fight terrorism together: President Murmu – The Hindu

January 21, 2026

Israeli forces kill Gazan terrorist who crossed ceasefire line – JNS.org

January 21, 2026

Court Grants Bail To Bauchi Commissioner In Terrorism Finance Case – – TVC News

January 21, 2026

One of Canada’s First Convicted Terrorists Denied Parole and Shows ‘No Signs of De-Radicalization’ – Homeland Security Today

January 21, 2026

Compliance

TSA says 6% of US air travelers not in compliance with ID rules as new $45 fee starts Feb. 1 By Reuters – Investing.com

January 21, 2026

TSA says 6% of US air travelers not in compliance with ID rules as new $45 fee starts Feb. 1 By Reuters  Investing.com

TOPAZ CAPITAL LTD.: In-Depth Analysis of Business Layout, Compliance Governance, and Investment Strategy – Digital Journal

January 21, 2026

Zeidler expands MMR-Tool for Singapore marketing compliance – FinTech Global

January 21, 2026

The AML Playbook for CFOs Eyeing a Cross-Border Payment Upgrade – PYMNTS.com

January 21, 2026

How Agentic AI Can Support Compliance Teams With Anti-Money Laundering Due Diligence – Unite.AI

January 21, 2026

Alaska Health Department Delayed Compliance with Federal Pro-Life Law for 4 Months – mustreadalaska.com

January 21, 2026

Judge denies lawmaker request for compliance on Epstein files law – Roll Call

January 21, 2026

G-Tec Jainx Certifies Full Compliance With Insider Trading Data Rules for Q4 2025 – TipRanks

January 21, 2026

FCCPC removes defaulting digital lenders as compliance window closes – Vanguard News

January 21, 2026

sanctions

US sanctions Gaza charities over alleged Hamas links – Shafaq News – شفق نيوز

January 21, 2026

US sanctions Gaza charities over alleged Hamas links – Shafaq News  شفق نيوز

AFCON 2025: CAF Imposes Heavy Sanctions on Algeria with $100K Total Fines – Morocco World News

January 21, 2026

AFCON 2025: CAF hits heavy sanctions against Algeria – Sport News Africa

January 21, 2026

US sanctions targets Hamas’s covert ties to nonprofits – jpost.com

January 21, 2026

NEWS: US sanctions six nonprofits in Gaza for ‘Hamas links’ – AML Intelligence

January 21, 2026

US hits Hamas nonprofit support network with sanctions – JNS.org

January 21, 2026

US issues sanctions against ‘Hamas-affiliated’ non-profits – thenationalnews.com

January 21, 2026

UK rights group seeks sanctions against Israel’s Netanyahu – middleeastmonitor.com

January 21, 2026

One-third of sanctions exposure linked to ownership, LSEG – Structured Retail Products

January 21, 2026

KYC

No KYC Casinos: How to Skip the Paperwork and Keep Your Winnings – nerdbot

January 21, 2026

No KYC Casinos: How to Skip the Paperwork and Keep Your Winnings  nerdbot

India E Kyc Market Booming with Rapid Growth Through 2033 | Aadhaar • NSDL • UIDAI – openPR.com

January 21, 2026

Majhi Ladki Bahin Yojana: Facing errors during e-KYC? Maharashtra minister issues important notice – Mint

January 21, 2026

Suryoday SFB partners HyperVerge for Seamless Video KYC – Adgully.com

January 21, 2026

Chartis names MOZN a Leader in both AML and KYC solutions — One of only 10 worldwide – ZAWYA

January 21, 2026

Buy Crypto Without KYC: An Informational Guide for 2026 – CryptoNinjas

January 21, 2026

Sebi, Amfi in talks to reduce KYC and depository charges for mutual funds – scanx.trade

January 21, 2026

Synthetic IDs and Agent Bots Force Banks to Rethink Verification – PYMNTS.com

January 21, 2026

Sebi, Amfi in talks on cutting KYC, depository charges with an eye on mutual fund profitability | Stock Market News – Mint

January 21, 2026

Security

Leadership Trust in AI and Security Splits by Role and Region – The National CIO Review

January 21, 2026

Leadership Trust in AI and Security Splits by Role and Region  The National CIO Review

Trump’s threats challenge Europe’s security and prosperity, EU chief says ahead of summit – AP News

January 21, 2026

Ohio revokes license of company Vivek Ramaswamy hired to provide security – cleveland.com

January 21, 2026

Lapid accuses PM of lying to Knesset about security heads’ testimony to comptroller – timesofisrael.com

January 21, 2026

The Venezuelan Affair: Economic And Security Implications For Bangladesh – OpEd – Eurasia Review

January 21, 2026

EU to proceed on security and defence partnership with India, Kallas says – Yahoo Finance UK

January 21, 2026

EU to proceed on security and defence partnership with India, Kallas says – Reuters

January 21, 2026

Hoax threats at 3 Barrow County schools trigger district-wide lockdown – fox5atlanta.com

January 21, 2026

CyberNut Closes $5M Growth Capital for K-12 Security Awareness Training – SecurityWeek

January 21, 2026

Corruption

Fatah official Tirawi threatens to publish corruption documents in open letter to Abbas – middleeastmonitor.com

January 21, 2026

Fatah official Tirawi threatens to publish corruption documents in open letter to Abbas  middleeastmonitor.com

US envoy Mark Savaya says corruption fuels Iraq militia power – The New Arab

January 21, 2026

Michigan AG Nessel Teams Up with Former New Jersey AG Platkin on – Hoodline

January 21, 2026

Muktsar Civil Surgeon transferred amid corruption allegations – Tribune India

January 21, 2026

Russian Intelligence in Turmoil as Spies Turn on Each Other Over Corruption and Power Abuse – UNITED24 Media

January 21, 2026

Anti-Corruption Court allows seizure of part of Yuliya Tymoshenko’s assets – Головне в Україні

January 21, 2026

Former federal prosecutor talks gov’t corruption and targeting Giuliani (Video) – nypost.com

January 21, 2026

Malaysia to charge 2 former generals in high-profile military corruption case – ABC News

January 21, 2026

Houston City Council may pay company first exposed in KPRC ‘DRAINED’ Investigation – click2houston.com

January 21, 2026

Illicit Trade

Illegal tobacco shops resupply ’10 times daily’ as WA violence escalates – Australian Broadcasting Corporation

January 21, 2026

Illegal tobacco shops resupply ’10 times daily’ as WA violence escalates  Australian Broadcasting Corporation

New OECD–EUIPO study reveals strong links between counterfeiting and labour exploitation – EUIPO

January 20, 2026

BATSA to close Heidelberg plant, citing rise in illicit tobacco trade – Farmer’s Weekly SA

January 20, 2026

Jungle Salimpur becomes a criminal’s den; turns into a spot of rampant killing, illicit trade – Bangladesh Sangbad Sangstha (BSS)

January 20, 2026

One decision that empowered criminals and crushed an important industry – newsday.co.za

January 20, 2026

Gov’t committed to border control, security to curb illicit trade and transnational crime —PS Omollo – KenyaMOJA.com

January 20, 2026

BATSA’s closure of Heidelberg plant: Iconic brands like Pall Mall and Peter Stuyvesant face illicit trade crisis – MSN

January 20, 2026

£1.4m in penalties for UK retailers selling illegal tobacco – Better Retailing

January 20, 2026

BATSA’s closure of Heidelberg Plant: Iconic brands like Pall Mall and Peter Stuyvesant face illicit trade crisis – IOL

January 20, 2026

Passport

Ukrainian passport rises to 30th place in world ranking – ukranews.com

January 21, 2026

Ukrainian passport rises to 30th place in world ranking  ukranews.com

Spain to accept expired passports of Belarusians – Белсат

January 21, 2026

US passport opens financial opportunity as global mobility gap widens – InvestmentNews

January 21, 2026

Indian Passport Ranking Gets Stronger in 2026 – Indian Eagle

January 21, 2026

Indian Passport Ranking Rises in Henley Passport Index 2026 – Indian Eagle

January 21, 2026

Chinese passport holders gain visa free travel to The Philippines – Travel Tomorrow

January 21, 2026

Brunei’s Passport Achieves 19th Rank in the 2026 Henley Passport Index with 162 Visa-Free Countries, Significantly Boosting Global Mobility, Tourism, and Economic Growth Opportunities for Citizens and Businesses Worldwide – Travel And Tour World

January 21, 2026

‘FeBREWary’ Reloaded, Santa Rosa’s ‘Beer Passport’ Keeps the City Flowing | Bohemian | Sonoma & Napa Counties – bohemian.com

January 21, 2026

What we know about UK entry requirements for dual citizens from February 25 – Australian Broadcasting Corporation

January 21, 2026

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