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    • 2015 to Present
    • 2000 – 2014
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Terror

Wieambilla ambush: Australian police murder not an act of religious terrorism, coroner finds – BBC

November 21, 2025

Wieambilla ambush: Australian police murder not an act of religious terrorism, coroner finds  BBC

Israel Air Force kills terrorists emerging from Gaza tunnel – The Jerusalem Post

November 21, 2025

Indian Anti-terrorism Force Raid Kashmir News Office – Barron’s

November 21, 2025

The Russian Prosecutor General saw terrorism in the activities of the Polish organization – Ореанда-Новости

November 21, 2025

Nigeria convicts Biafran separatist leader for ‘terrorism’ – Times of India

November 21, 2025

Shin Bet chief backs death penalty for terrorists; ministers say Israelis spying for Iran should also be executed – Ynetnews

November 21, 2025

French minister says drug crime threat ‘equivalent to terrorism’ after Marseille murder – France 24

November 21, 2025

Nnamdi Kanu: British-Nigerian narrowly avoids death penalty for terrorism after decade-long legal battle – GB News

November 21, 2025

Arrested Gaza terrorist knew where to find Hadar Goldin – The Jerusalem Post

November 21, 2025

Compliance

Broken Buttons, Steep Ramps: Calls for ADA Compliance Heard at Cal Poly Humboldt Senate Meeting – Redheaded Blackbelt

November 21, 2025

Broken Buttons, Steep Ramps: Calls for ADA Compliance Heard at Cal Poly Humboldt Senate Meeting  Redheaded Blackbelt

Udemy partners with Emtrain to create one-stop-shop for compliance and workplace culture training – EdTech Innovation Hub

November 21, 2025

Trust & compliance seen as keys to mainstream Web3 adoption – CFOtech Asia

November 21, 2025

Vloggi launches AI platform to address deepfake & compliance risks – SecurityBrief Australia

November 21, 2025

SecurityGate and LTTS partner to automate ot cyber risk assessments and strengthen global compliance – Industrial Cyber

November 21, 2025

Matrixport Highlights Key Crypto Compliance Trends Shaping APAC in 2026 – FinancialContent

November 21, 2025

Laredo police conduct holiday compliance checks on registered sex offenders – clipped version – KGNS

November 21, 2025

Åhléns teams with TrusTrace on supply chain sustainability, risk management, and compliance – Retail Technology Innovation Hub

November 21, 2025

E-commerce retailers face tougher compliance as sector matures – ecommercenews.com.au

November 21, 2025

sanctions

Trump admin’s sanctions may leave 48 million barrels of Russian oil stranded at sea – livemint.com

November 21, 2025

Trump admin’s sanctions may leave 48 million barrels of Russian oil stranded at sea  livemint.com

Singapore names four Israelis in new sanctions over ‘egregious’ West Bank violence – Yahoo News Malaysia

November 21, 2025

WTI falls to $58.00 as Ukraine–Russia tensions ease, sanctions eyed – FXStreet

November 21, 2025

S’pore imposes sanctions, entry bans on 4 Israelis for violence against Palestinians in West Bank – Yahoo News Singapore

November 21, 2025

US tightens sanctions on Iran’s oil network: Mahaan Air, one Indian company in its list – Firstpost

November 21, 2025

EU imposes harsh sanctions on Sudanese RSF second-in-command – Egypt Independent

November 21, 2025

Washington Targets India-Based Company As Part Of New Iran Sanctions – indica News

November 21, 2025

China and India Comply with US Sanctions on Russian Oil Giants Lukoil and Rosneft – Букви

November 21, 2025

EU sanctions RSF paramilitary deputy head for Sudan atrocities – The New Arab

November 21, 2025

KYC

Secure Crypto Casinos 2025: JACKBIT Recognized as a Bitcoin Casino for Its No-KYC Policy and 30% Rakeback Feature – Crypto Reporter

November 21, 2025

Secure Crypto Casinos 2025: JACKBIT Recognized as a Bitcoin Casino for Its No-KYC Policy and 30% Rakeback Feature  Crypto Reporter

‘KYC has become the new trust metric’ – The Drawdown

November 20, 2025

Secure Crypto Casinos 2025: JACKBIT Recognized as a Bitcoin Casino for Its No-KYC Policy and 30% Rakeback Feature – The Manila Times

November 20, 2025

Legitimuz is accredited by Lottopar as a KYC provider for betting operators in Paraná – Games Magazine Brasil

November 20, 2025

AWDC Launches Compliance Tool for AML and KYC – IDEX Online

November 20, 2025

87% of institutional investors have declined or reconsidered fund commitments on AML/KYC concerns – Funds Europe

November 20, 2025

Betpanda Review 2025: No KYC Casino & Sportsbook 100% Bonus, Legit? – The Body Lock

November 20, 2025

“Triple T mantra”: tax, tech, and transactions – Delano.lu

November 20, 2025

PM Kisan 21st Installment Released: Rs 2000 Not Received Yet? Check Status & Fix E-KYC/Payment Issues – Republic World

November 20, 2025

Security

Cisco boosts phase-out of insecure legacy with new initiative – Techzine Global

November 21, 2025

Cisco boosts phase-out of insecure legacy with new initiative  Techzine Global

Second phase of Trump’s plan to be set in motion by MKs – The Jerusalem Post

November 21, 2025

Root causes of security breaches remain elusive — jeopardizing resilience – csoonline.com

November 21, 2025

Trump Peace Plan Offers NATO-Style Security Guarantee for Ukraine – But at a High Price – Kyiv Post

November 21, 2025

Cyber Resilience in a Multi-Cloud World: Redefining Security Architecture for 2026 – ReadITQuik

November 21, 2025

4 Buyer-Driven Tech Disruptions Security GMs Must Address – Gartner

November 21, 2025

‘Last Chance U’ coach John Beam voiced concerns about college’s security two days before ‘targeted,’ deadly shooting – New York Post

November 21, 2025

FCC reverses course on CALEA, as national security risks drive tougher cyber expectations and resilience – Industrial Cyber

November 21, 2025

Penn institutes mandatory information security training for all employees following data breach – The Daily Pennsylvanian

November 21, 2025

Corruption

Repeated corruption risks undermining Philippines’ post-COVID recovery – Nikkei Asia

November 21, 2025

Repeated corruption risks undermining Philippines’ post-COVID recovery  Nikkei Asia

The Opposition for you the UPND is; ●Corruption. ● identity politics and tribalism. ● Cost of Living Crisis. ● Hunger ● Load-shedding ● Human rights violations and abuses ●Shribking democracy space. – facebook.com

November 21, 2025

Podcast – Telling The Whole Story – White Collar Crime, Anti-Corruption & Fraud – United States – Mondaq

November 21, 2025

Zelenskyy faces growing pressure as corruption scandal, war crises deepen – Business Standard

November 21, 2025

NATO’s procurement chief under fire amid corruption scandal, leak reveals – Follow the Money – Platform for investigative journalism

November 21, 2025

Rob Bonta: Letter may shed light on California AG’s knowledge of Thao corruption, using campaign contributions for legal fees – ABC7 San Francisco

November 21, 2025

Marcos’ cousin faces plunder charges in Philippine corruption scandal – South China Morning Post

November 21, 2025

Pakistan’s economic forecast: GDP could grow 5%-6.5%; IMF flags corruption risks – Times of India

November 21, 2025

Former Rep. Ooh Sentenced to 3½ Years in Corruption Case – 조선일보

November 21, 2025

Illicit Trade

Caribbean at risk from illicit glass eel trade, CARICOM security agency warns – Barbados Today

November 21, 2025

Caribbean at risk from illicit glass eel trade, CARICOM security agency warns  Barbados Today

Nigeria, Ghana strengthen customs cooperation to boost trade and combat illicit activity – GhanaWeb

November 21, 2025

Drug bust at railway station: 22-year-old arrested with 6 kg opium; Operation reveals rising illicit trad – Times of India

November 20, 2025

Monitoring online illegal wildlife trade: Featuring rhino horn pills and wildlife substitutions – Global Initiative against Transnational Organized Crime (GI-TOC)

November 20, 2025

Hotel Raid Uncovers Illegal Liquor Trade in Dibrugarh – The Sentinel – of this Land, for its People

November 20, 2025

Single market, public health, risk of illicit trade: European Parliament questions EU tobacco tax reform – Eunews

November 20, 2025

Zimbabwean national nabbed trying to smuggle illicit cigarettes into SA – The Citizen

November 20, 2025

Minister calls for stronger enforcement collaboration to tackle illicit trade – The Statesman

November 20, 2025

The illicit transnational supply chains sustaining Sudan’s conflict – Global Initiative against Transnational Organized Crime (GI-TOC)

November 20, 2025

Passport

India Launches Smart E-Passports With Embedded Chip and Advanced Security – varindia.com

November 21, 2025

India Launches Smart E-Passports With Embedded Chip and Advanced Security  varindia.com

Ex-Tory MP pleads not guilty to false passport charge – AOL.com

November 21, 2025

TSA proposes $18 fee for travelers without REAL ID or passport at airport checkpoints – KATU

November 21, 2025

Passport Alert for UK Travelers: Five-Week Warning for Winter Travel – Travel And Tour World

November 21, 2025

‘Hassle’ and ‘humiliation’: What it’s like traveling with a weak passport – CNBC

November 21, 2025

TSA proposes charging fliers without Real ID or passport an $18 fee to get through security: What to know – Yahoo News Australia

November 20, 2025

TSA to Impose $18 Fee for Travelers Lacking Valid ID, Including Passport or REAL ID – nepyork

November 20, 2025

The Larger Implications of the Supreme Court’s Recent Passport Decision – AFAR

November 20, 2025

Renewing your U.S. passport just got easier — but the government has a warning – The Daily Gazette

November 20, 2025

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

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Recent Posts

Broken Buttons, Steep Ramps: Calls for ADA Compliance Heard at Cal Poly Humboldt Senate Meeting – Redheaded Blackbelt
Repeated corruption risks undermining Philippines’ post-COVID recovery – Nikkei Asia
The Opposition for you the UPND is; ●Corruption. ● identity politics and tribalism. ● Cost of Living Crisis. ● Hunger ● Load-shedding ● Human rights violations and abuses ●Shribking democracy space. – facebook.com
Podcast – Telling The Whole Story – White Collar Crime, Anti-Corruption & Fraud – United States – Mondaq
Wieambilla ambush: Australian police murder not an act of religious terrorism, coroner finds – BBC
Israel Air Force kills terrorists emerging from Gaza tunnel – The Jerusalem Post
Indian Anti-terrorism Force Raid Kashmir News Office – Barron’s
Udemy partners with Emtrain to create one-stop-shop for compliance and workplace culture training – EdTech Innovation Hub

Categories

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

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


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