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Terror

Khankendi attack suspect to stand trial on terrorism charges – AzerNews

November 28, 2025

Khankendi attack suspect to stand trial on terrorism charges  AzerNews

How alleged DC terrorist Rahmanullah Lakanwal was welcomed into the US — and then turned against it – New York Post

November 28, 2025

NEBOSH launches three new counter terrorism qualifications – International Fire & Safety Journal

November 28, 2025

Pakistan condemns US National Guard shooting as ‘act of terrorism’ – Amu TV

November 28, 2025

Six IDF soldiers wounded in clash with terrorists in Syria – JNS.org

November 28, 2025

UK SMEs underprepared for terrorism risk, warns Pool Re – Reinsurance News

November 28, 2025

Shooting of National Guard soldiers in Washington heralds ‘troubling resurgence of terrorism’ globally: FO – Dawn

November 28, 2025

Shooting of National Guard soldiers in Washington heralds ‘troubling’ resurgence of terrorism globally: FO – Dawn

November 28, 2025

Tamil Nadu Speaker calls Governor RN Ravi terrorist, denies law-and-order issues – India Today

November 28, 2025

Compliance

University of Hertfordshire faces student visa scrutiny over compliance failures – Businessday NG

November 28, 2025

University of Hertfordshire faces student visa scrutiny over compliance failures  Businessday NG

AI Redefining compliance verification for India’s Gig Economy – Analytics India Magazine

November 28, 2025

Canada Transfer Pricing Reforms Would Make Compliance Pricier – news.bloombergtax.com

November 28, 2025

eGaming Integrity Celebrates Two Years of Independent Compliance and Audit Expertise – European Gaming Industry News

November 28, 2025

Vyapar Acquires Suvit to Accelerate AI-Driven Compliance and Automation for India’s MSMEs – CXO Digitalpulse

November 28, 2025

The Future of Decentralized Finance and Compliance – OneSafe

November 28, 2025

PackUK’s first-year impact on UK packaging compliance – Yahoo Finance

November 28, 2025

Modular packaging for multi-market compliance – Yahoo

November 28, 2025

EY Launches Risk Lab to Help FIs Tackle Surging Compliance Demands – Regulation Asia

November 28, 2025

sanctions

US Senate halts sweeping Russia sanctions as Democrats question tariff powers – Caliber.Az

November 28, 2025

US Senate halts sweeping Russia sanctions as Democrats question tariff powers  Caliber.Az

China urges US to lift sanctions on Venezuela: Chinese FM – Mehr News Agency

November 28, 2025

India snaps up Russian oil cargoes ahead of US sanctions – Tradewinds News

November 28, 2025

South Korea joins growing number of countries imposing sanctions on Prince Group as probe into Cambodian scams widens – MSN

November 28, 2025

How recent US sanctions are hitting Russia – Robin J Brooks | Substack

November 28, 2025

US urged to lift illegal unilateral sanctions on Venezuela, contribute more to peace, stability and devt in LAC: Chinese FM – Global Times

November 28, 2025

UK grants sanctions waiver to Lukoil International – SeeNews

November 28, 2025

EU lawmakers urge sanctions over Iran’s persecution of Baha’is – ایران اینترنشنال

November 28, 2025

How US Sanctions Are Quietly Rewriting India’s Economic Playbook – TICE News

November 28, 2025

KYC

RBI imposes monetary penalty on HDFC Bank for lapses in KYC, interest rate and outsourcing compliance – The Economic Times

November 28, 2025

RBI imposes monetary penalty on HDFC Bank for lapses in KYC, interest rate and outsourcing compliance  The Economic Times

Crypto Casino Canada 2025: Jackbit Named #1 for No-KYC Policy and 100 Wager-Free Spins – The Manila Times

November 28, 2025

What banks don’t tell you about your money – Oman Observer

November 27, 2025

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

November 27, 2025

Best No KYC Casinos in the UK 2025 | No ID Verification Sites – Cryptonews

November 27, 2025

KYC for GenZ: From Classrooms to Cleanup Drives – Pune’s GenZ Are Lowkey Eco-Heroes – Times Now

November 27, 2025

India E Kyc Market Set to Boom: Strategic Insights and Growth – openPR.com

November 27, 2025

Why CDD and KYC matter for lawyers and gatekeepers – FinTech Global

November 27, 2025

Brazil Gambling Regulations: How to Stay Compliant – igamingbusiness.com

November 27, 2025

Security

Webinar Replay: 30 years of legal tech – Security, data, DMS and MCP – Legal IT Insider

November 28, 2025

Webinar Replay: 30 years of legal tech – Security, data, DMS and MCP  Legal IT Insider

Milan Bergamo Airport upgrades security and facilities – Aviation Business News

November 28, 2025

Lake Michigan College officials present on improved campus security – The Herald Palladium

November 28, 2025

Iceland declares ocean-current instability a national security risk – Dagens.com

November 28, 2025

Government funding cuts had “ripple effect” on Maryland’s food security – Baltimore Sun

November 28, 2025

German Christmas markets issue security cost warning – China Daily

November 28, 2025

This Black Friday Deal on Arlo’s Pro 5S Security Camera Is a Steal – WIRED

November 28, 2025

Stronger Air Borders for Safer Europe: Enhancing Travel Security and Tourism in Key EU Destinations – Travel And Tour World

November 28, 2025

Thousands of sensitive secrets published on JSONFormatter and CodeBeautify – Security Affairs

November 28, 2025

Corruption

Anti-corruption raid targets Zelenskyy’s prominent chief of staff – WRAL

November 28, 2025

Anti-corruption raid targets Zelenskyy’s prominent chief of staff  WRAL

Ukraine’s Anti-Corruption Agencies Conduct Raids at Premises Linked to Zelenskyy’s Chief of Staff – EU Today

November 28, 2025

Corruption Investigation Office Officials Indicted for Obstruction, Cover-Up – 조선일보

November 28, 2025

Anti-corruption authorities raid house of top Zelenskiy aide – The Irish Times

November 28, 2025

Ukraine War, Day 1,373: Corruption Investigation of Zelensky’s Chief of Staff Yermak – EA WorldView

November 28, 2025

Ukrainian anti-graft police search home of Zelenskiy’s top aide – Reuters

November 28, 2025

Anti-corruption units raid home and offices of Zelensky’s chief of staff – New York Post

November 28, 2025

Zelenskyy’s top aide’s house raided in expanding $100 million corruption case shaking Ukraine – Firstpost

November 28, 2025

Zelensky’s chief of staff raided in corruption scandal – The Times

November 28, 2025

Illicit Trade

Special squads in action against illicit liquor trade in Kerala ahead of local body polls – The Hindu

November 28, 2025

Special squads in action against illicit liquor trade in Kerala ahead of local body polls  The Hindu

WHO adopts steps to boost cooperation against illicit trade in tobacco – The Sentinel – of this Land, for its People

November 28, 2025

Assam Police Seize Heroin, Arrest 3 individuals in Namti – The Sentinel – of this Land, for its People

November 28, 2025

Anti-drugs body sees Iran, Syria shifting illicit trade to Yemen – Yemen Online

November 27, 2025

Close, but no cigar: tobacco giants condemn budget measures – Asian Trader

November 27, 2025

Anti-drugs body sees Iran, Syria shifting illicit trade to Yemen – AFP – ایران اینترنشنال

November 27, 2025

Passport

New Patient Communications Passport – healthmanager.ie

November 28, 2025

New Patient Communications Passport  healthmanager.ie

Man found with 46 Russian passports in Poland sabotage probe avoids detention – TVP World

November 28, 2025

BTH Contributors on Passport Fiasco – Bahamas Latest News

November 28, 2025

Passport of disgrace! 5 countries where Pakistanis are banned or heavily restricted from entering – WION

November 28, 2025

UAE Halts Most Pakistani Visas Amid Crime Concerns, Passport Reputation Hits New Low – India Today – India Today

November 28, 2025

NSL star D.B. Pridham to sit out Canada’s games in Japan due to passport issue – Toronto Star

November 28, 2025

EU Approves Digital Travel App to Speed Up Border Control – ETIAS.com

November 28, 2025

After Selling His 2025 Toyota 4Runner, Owner Says the 2026 Honda Passport TrailSport Elite Has Better Build Quality, Quieter Ride, Real Storage, and Remote Start That “Actually Works Every Time” – Torque News

November 27, 2025

Shop Hop Passport Set for Downtown Fort Payne – times-journal.com

November 27, 2025

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

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Recent Posts

RBI imposes monetary penalty on HDFC Bank for lapses in KYC, interest rate and outsourcing compliance – The Economic Times
Khankendi attack suspect to stand trial on terrorism charges – AzerNews
Webinar Replay: 30 years of legal tech – Security, data, DMS and MCP – Legal IT Insider
Milan Bergamo Airport upgrades security and facilities – Aviation Business News
How alleged DC terrorist Rahmanullah Lakanwal was welcomed into the US — and then turned against it – New York Post
Lake Michigan College officials present on improved campus security – The Herald Palladium
Iceland declares ocean-current instability a national security risk – Dagens.com
Government funding cuts had “ripple effect” on Maryland’s food security – Baltimore Sun

Categories

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

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


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