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    • 2000 – 2014
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Terror

China, Pakistan kick off joint anti-terrorist exercise “Warrior-IX” – China Military Online

December 3, 2025

China, Pakistan kick off joint anti-terrorist exercise “Warrior-IX”  China Military Online

FBI issues update on National Guard shooting as case forms part of ‘sprawling international terrorism investigation’ – UNILAD

December 3, 2025

Press Release: Senator Eric Schmitt Supports Trump Administration’s Initiatives Against Narco-Terrorism – Quiver Quantitative

December 3, 2025

Are the Dems supporting narco-terrorists over American families? – Fox News

December 3, 2025

Investigation: Did MN fraudsters fund terrorism? – FOX 9 Minneapolis-St. Paul

December 3, 2025

Afghan Man Charged In North Texas Terrorism Threat – Eurasia Review

December 3, 2025

Tuesday marks 10 years since San Bernardino terrorist attack – KESQ

December 2, 2025

Pentagon Provides Update On Operation Southern Spear, Reaffirms Socom Called For Second Strike On Drug Boat – Eurasia Review

December 2, 2025

India redefined strategy by treating terrorism as an act of war: Report – India Tribune – Chicago

December 2, 2025

Compliance

PolicyEdge AI Announces New Funding to Advance Enterprise Compliance Technology – USA Today

December 3, 2025

PolicyEdge AI Announces New Funding to Advance Enterprise Compliance Technology  USA Today

Rubicon Water Limited Issues New Securities in Compliance with Corporations Act – TipRanks

December 3, 2025

INSIGHT: Key AML trends for 2026 revealed – what compliance professionals must know – AML Intelligence

December 3, 2025

Trump-appointed Manhattan U.S. Attorney Jay Clayton says local concerns, corporate compliance are among office’s top priorities – amNewYork

December 3, 2025

Magistrate rules issuance of Floodplain Development permit constitutes compliance for repeated FDA violations – Citizen Portal AI

December 3, 2025

Mayne rejects Integrity Commission claim of non-compliance regarding statutory declarations – Jamaica Gleaner

December 3, 2025

New details on Seattle hookah lounge shooting death emerge amid safety compliance issues – KOMO

December 2, 2025

Predictive Oncology Regains Nasdaq Compliance – TipRanks

December 2, 2025

Predictive Oncology Inc Regains Nasdaq Compliance – TradingView

December 2, 2025

sanctions

Trump and Lula hold phone call to discuss US tariffs on Brazil, sanctions – Al Jazeera

December 3, 2025

Trump and Lula hold phone call to discuss US tariffs on Brazil, sanctions  Al Jazeera

OFAC Fines PE Firm $11.4M For Russian Sanctions Violations – Law360

December 3, 2025

Press Release: Meeks and Kim Introduce Legislation to Enforce Sanctions on Illegal Fishing Activities – Quiver Quantitative

December 3, 2025

Ukraine sanctions Russian ships and strikes again at the aggressor’s fuel capacities. – ubn.news

December 3, 2025

Working to find ways to stop trade volume dip, sanctions won’t hurt – The Times of India

December 2, 2025

IPI Partners Settles ‘Apparent’ Breaches of US Russia Sanctions – Bloomberg.com

December 2, 2025

Turkey Pushes for Closer Ties With Iran Despite Mounting Sanctions as Both Countries Pursue Regional Ambitions – Algemeiner.com

December 2, 2025

Media Company Asks for Injunction, Sanctions Against Burke Sheriff Over Continued Records Act Violations – The Georgia Virtue

December 2, 2025

Miss America Sanctions Bid Must Be Axed, Fla. Court Told – Law360

December 2, 2025

KYC

AI-Powered OCR ID-Scanning Redefines Accuracy in KYC and AML Verification – openPR.com

December 2, 2025

AI-Powered OCR ID-Scanning Redefines Accuracy in KYC and AML Verification  openPR.com

E-Wallet KYC Scrutiny: Navigating Enhanced Verification Requirements in 2025 – San Diego Beer News

December 2, 2025

Building contractor duped of Rs 7L in KYC scam – Times of India

December 2, 2025

No KYC Crypto Payment Gateway Solutions Gain Attention as Businesses Prioritize Flexibility and User Privacy – Impakter

December 2, 2025

MGNREGA Workforce in AP Falls 11 per cent During E-KYC Rollout – Deccan Chronicle

December 2, 2025

Pega and Moody’s partner to enhance CLM and KYC processes By Investing.com – Investing.com India

December 2, 2025

231 crore Aadhaar authentication transactions in Nov, e-KYC jumps over 24 pc – The Hans India

December 2, 2025

No KYC, 100x Leverage and Double Deposit Bonus: BexBack – GlobeNewswire

December 2, 2025

UIDAI logs 231 crore Aadhaar authentications, records 8.47 pc YoY rise in November – Zee Business

December 2, 2025

Security

Grant for new downtown security measures – WSMV

December 3, 2025

Grant for new downtown security measures  WSMV

Canadian forward Max Patterson feels security with the Iowa Heartlanders – The Daily Iowan

December 3, 2025

Inside Iowa Athletics’ partnership with BEST security – The Daily Iowan

December 3, 2025

Rising security costs could reshape Baton Rouge Mardi Gras and parade traditions: ‘It’ll never be the same’ – Unfiltered with Kiran

December 3, 2025

Security Bite: Down the rabbit hole of neat, lesser-known Terminal commands (Pt. 3) – 9to5Mac

December 3, 2025

Zafran Security nabs $60M for its vulnerability management platform – SiliconANGLE

December 3, 2025

CrowdStrike CEO: Endpoint Security Re-Accelerates As AI Surge Leads To ‘Renewed Interest’ – CRN Magazine

December 3, 2025

FTC Mandates Security Overhaul for Ed-Tech Company After Breaches – GovTech

December 3, 2025

AWS targets vulnerable code with security agent – Computer Weekly

December 3, 2025

Corruption

Momentum check: are Filipinos growing tired of anti-corruption protests? – South China Morning Post

December 3, 2025

Momentum check: are Filipinos growing tired of anti-corruption protests?  South China Morning Post

📝OP-ED: Journalism – A “vanguard” in battle against corruption, negative phenomena – Vietnam+ (VietnamPlus)

December 3, 2025

Prosecutors probe alleged corruption in CPC’s 3rd LNG Terminal project – Focus Taiwan

December 3, 2025

Press Release: Senator Andy Kim Testifies Against New Jersey Corruption Bill in Trenton Hearing – Quiver Quantitative

December 3, 2025

Indonesia’s anti-corruption commission to investigate alleged illegal gold mining near Komodo Island – Asia News Network

December 3, 2025

Jailed ex-first lady attends last hearing of corruption trial – Yonhap News Agency

December 3, 2025

Ex-Antioch Cop Sentenced to 7.5 Years for Sprawling 2023 Corruption Scandal – KQED

December 3, 2025

Hundreds of cases of public service nepotism, cronyism went unreported – AFR

December 3, 2025

Illicit Trade

PRISM: an EU-funded project to Fight Illicit Trafficking of Cultural Objects, implemented by ICOM – International Council of Museums

December 2, 2025

PRISM: an EU-funded project to Fight Illicit Trafficking of Cultural Objects, implemented by ICOM  International Council of Museums

3 more stores closed for illegal trading following council action – Rochdale Borough Council

December 2, 2025

P24M ‘smuggled’ cigarettes seized in Region 12 in November – MindaNews

December 2, 2025

New push to stop fake goods in SA, with half of locals polled knowing victims of illicit booze – News24

December 2, 2025

Pakistan Seals Two Cigarette Factories for Illicit Trade – Tobacco Reporter

December 1, 2025

P21-M cigarette smuggle foiled – Daily Tribune

December 1, 2025

Latin America’s Human Trafficking Crisis Soars as Drug Gangs Expand Illicit Portfolio – Zoom Bangla News

December 1, 2025

Tag: Parties to the Protocol to Eliminate Illicit Trade Products – Tobacco Reporter

December 1, 2025

Geneva Meeting Boosts Action Against Illicit Tobacco – Tobacco Reporter

December 1, 2025

Passport

Miss Scarlet: Stream season 6 on Arizona PBS Passport – Arizona PBS

December 3, 2025

Miss Scarlet: Stream season 6 on Arizona PBS Passport  Arizona PBS

Chinatown’s secret passport photo whisperer has New Yorkers lining up for their closeup – New York Post

December 2, 2025

Colorado expands digital passport program statewide – ColoradoBiz

December 2, 2025

TSA announces new options to fly for those without REAL ID – Lohud

December 2, 2025

Germany prepares to recognize Somali passport – hiiraan.com

December 2, 2025

TSA to charge $45 fee for travelers without REAL ID or passport starting in February – Juneau Independent

December 2, 2025

Honda Passport Sales 2025 – Motor1.com

December 2, 2025

No REAL ID or passport? That’ll be $45 if you want to fly as of Feb. 1, TSA says – Shaw Local

December 2, 2025

How Virginia Travelers Can Prepare for TSA’s Real ID Fee – Northern Virginia Magazine

December 2, 2025

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

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Recent Posts

China, Pakistan kick off joint anti-terrorist exercise “Warrior-IX” – China Military Online
Momentum check: are Filipinos growing tired of anti-corruption protests? – South China Morning Post
📝OP-ED: Journalism – A “vanguard” in battle against corruption, negative phenomena – Vietnam+ (VietnamPlus)
PolicyEdge AI Announces New Funding to Advance Enterprise Compliance Technology – USA Today
FBI issues update on National Guard shooting as case forms part of ‘sprawling international terrorism investigation’ – UNILAD
Prosecutors probe alleged corruption in CPC’s 3rd LNG Terminal project – Focus Taiwan
Press Release: Senator Andy Kim Testifies Against New Jersey Corruption Bill in Trenton Hearing – Quiver Quantitative
Press Release: Senator Eric Schmitt Supports Trump Administration’s Initiatives Against Narco-Terrorism – Quiver Quantitative

Categories

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

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


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