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US Forces Are ‘Annihilating’ Terrorists in Nigeria –...
‘Iran will be free’: EU makes big move...
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    • 2000 – 2014
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Terror

US Forces Are ‘Annihilating’ Terrorists in Nigeria – Trump – TVC News

January 22, 2026

US Forces Are ‘Annihilating’ Terrorists in Nigeria – Trump  TVC News

‘Iran will be free’: EU makes big move after Trump tones down threats; calls to designate IRGC ‘terrorist – Times of India

January 22, 2026

Taiwan Cabinet amends terrorism law – taiwannews.com.tw

January 22, 2026

Opinion | Jews are not safe. The world must reckon with what that means. – The Washington Post

January 22, 2026

Syrian teens say they were forcibly recruited, abused by YPG terrorists | Daily Sabah – dailysabah.com

January 22, 2026

Bristol man arrested in connection with terrorism offence – Counter Terror Business

January 22, 2026

The National Intelligence Service has launched a probe into the terrorist attack on the then leader – 매일경제

January 22, 2026

Can Cumpio, Domequil post bail in terrorism financing case? – Rappler

January 22, 2026

Iran says 3,117 killed in protests, divides victims into ‘martyrs’ and ‘terrorists’ – thearabweekly.com

January 22, 2026

Compliance

Vialto Partners Highlights Intensifying Digitalization and Compliance in Global Immigration Systems – TipRanks

January 22, 2026

Vialto Partners Highlights Intensifying Digitalization and Compliance in Global Immigration Systems  TipRanks

Elisabeth Ambrozaitis, Maura Mastrony and Emily Zaklukiewicz – corporatecomplianceinsights.com

January 22, 2026

News Content Hub – Digital logging targets cleaner oil-in-water compliance data – rivieramm.com

January 22, 2026

Beyond Surface-Level Legal Answers: Building Defensible Cross-Border Workforce Frameworks – corporatecomplianceinsights.com

January 22, 2026

Navigating biomedical compliance: Is your equipment a risk? – News-Medical

January 22, 2026

The Pools hires ex-Entain and Midnite compliance lead as Director of Regulatory Compliance – iGamingToday.com

January 22, 2026

Maritime Compliance in 2026: Why Behavioral Risk Is the New Red Flag – Windward

January 22, 2026

Nordic Multi-Cloud Services Market Transitions to AI-Driven Compliance Models – Intellectia AI

January 22, 2026

HC seeks compliance report on compensatory plantation for trees cut near DLF Gurugram project – Tribune India

January 22, 2026

sanctions

US Treasury sanctions entities for supporting Hamas – Long War Journal

January 22, 2026

US Treasury sanctions entities for supporting Hamas  Long War Journal

UK lawyers seek travel and financial sanctions against Netanyahu – middleeasteye.net

January 22, 2026

US sanctions Palestinian group in blockade-busting flotillas – The New Arab

January 22, 2026

Hamas condemns U.S. sanctions on Gaza charities – Latest news from Azerbaijan

January 22, 2026

Hamas condemns US sanctions on Palestinian NGOs – Al Arabiya English

January 22, 2026

Meloni’s ECR refuses to support Thierry Breton after US sanctions – Euractiv

January 22, 2026

Hamas demands US walk back latest sanctions on Palestinian nonprofits – timesofisrael.com

January 22, 2026

Watch Belarus Opposition Leader on Removal of US Sanctions – Bloomberg

January 22, 2026

News Content Hub – Greek owner removed from US sanctions list after tanker falls victim to identity theft – rivieramm.com

January 22, 2026

KYC

The Role of Compliance and KYC Infrastructure in Asia’s Fintech Boom – Asia Business Outlook

January 22, 2026

The Role of Compliance and KYC Infrastructure in Asia’s Fintech Boom  Asia Business Outlook

Assam: Congress alleges voter deletions through e-KYC in electoral roll revision – nenow.in

January 22, 2026

Overview: KYC and AML – Thomson Reuters Legal Solutions

January 21, 2026

KYC and no registration casinos: iDealeCasinos on what players must still expect – Yogonet

January 21, 2026

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

January 21, 2026

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

Security

Ecuador imposes 30% “security tariffs” on imports from Colombia – Colombia Reports

January 22, 2026

Ecuador imposes 30% “security tariffs” on imports from Colombia  Colombia Reports

Energy sector orgs targeted with AiTM phishing campaign – Help Net Security

January 22, 2026

T2S Solutions and Axonis Partner To Deliver Secure, Distributed AI with Data-Level Security for Defense and Intelligence Communities – islandpacket.com

January 22, 2026

NATO chief: Allies must increase Arctic security in Trump Greenland deal – The Hill

January 22, 2026

Watch No US Security Guarantees in Venezuela for Oil, Energy Secretary Says – Bloomberg.com

January 22, 2026

Salt Security Expands “Universal Visibility” with Specialized API Security for Databricks and Rapid Edge Support for Netlify – PR Newswire

January 22, 2026

Obsidian Security targets rising tide of SaaS integration threats – SiliconANGLE

January 22, 2026

The Chertoff Group Welcomes Cyber Experts to Senior Advisor Team – PR Newswire

January 22, 2026

Obsidian Security Announces End-to-End SaaS Supply Chain Protection as Agentic AI Adoption Accelerates – Business Wire

January 22, 2026

Corruption

ASIA/PHILIPPINES – Bishops: “Corruption is the result of “withered hands” – Agenzia Fides

January 22, 2026

ASIA/PHILIPPINES – Bishops: “Corruption is the result of “withered hands”  Agenzia Fides

“Mega Corruption, Poor Governance”: Jagan Reddy Slams Andhra Government – NDTV

January 22, 2026

Ukraine’s Anti-Corruption Drive Targets Former Border Guard Chief – Global Banking & Finance Review

January 22, 2026

Why has Europe grown weary of Ukraine? – Corruption, scandals, and dependence – Caliber.Az

January 22, 2026

Getting rid of ‘corrupt’ county courthouse and school board members just got easier – dallasnews.com

January 22, 2026

‘Bahamas infected with corruption’ – The Tribune 242

January 22, 2026

Trump to start flying in $400M Qatari jet at center of corruption accusations this summer: report – The Independent

January 22, 2026

Tunisia’s president attributes floods to corruption, demands accountability – middleeastmonitor.com

January 22, 2026

Chris Carr proposes anti-corruption plan aimed at public officials – ajc.com

January 22, 2026

Illicit Trade

Tobacco tax hike could fuel illegal trade and undermine public revenue | Hindustan Times – Hindustan Times

January 22, 2026

Tobacco tax hike could fuel illegal trade and undermine public revenue | Hindustan Times  Hindustan Times

BATSA’s plant closure shows what happens when criminals corner the market – MSN

January 22, 2026

BATSA’s plant closure shows what happens when criminals corner the market – IOL

January 22, 2026

When illegal trade wins, SA loses jobs, revenue, and consumer protection – eNCA

January 22, 2026

How South Africa stubbed out an industry – Currency News

January 21, 2026

EUIPO-OECD Joint Study Details Close Link Between Global Counterfeit Trade and Abusive Labor Practices – IPWatchdog.com

January 21, 2026

ZINHLE TYIKWE: BAT’s closure is a wake-up call – Business Day

January 21, 2026

Illicit cigarettes emerge as a growing threat to South Africa’s economy, warns Godongwana – businessreport.co.za

January 21, 2026

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

January 21, 2026

Passport

A Tiny Asian Country Beats U.S., China, U.K, Japan To Have World’s Most Powerful Passport; Why USA Lags 37 Nations? – EurAsian Times

January 22, 2026

A Tiny Asian Country Beats U.S., China, U.K, Japan To Have World’s Most Powerful Passport; Why USA Lags 37 Nations?  EurAsian Times

Cleveland Brewery Passport is open with 42 breweries for 2026 – cleveland.com

January 22, 2026

2 immigration officers in Malaysia nabbed for masterminding online passport renewal syndicate – The Straits Times

January 22, 2026

Passport signup event aims to make applications easier in Riverton – sj-r.com

January 22, 2026

Immigration D-G: 20 officers dismissed, dozens more disciplined over ‘flying passport’ abuses since 2022 – MSN

January 22, 2026

Want to Visit the Dominican Republic? This New Passport Rule Could Save You Time – Travel And Tour World

January 22, 2026

Ukraine Maintains 30th Position in 2026 Henley Passport Index, Offering Visa Free Access to 143 Destinations Despite Small Decline from 148 in 2025 – Travel And Tour World

January 22, 2026

Why Malaysian passport is now among world’s top 10 most powerful – VnExpress International

January 22, 2026

Giants Star Jung Hoo Lee Freed After Passport Issue at CBP Detainment – filmogaz.com

January 22, 2026

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

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Recent Posts

Ex-Con Faces Sentencing for Identity Theft Scheme Targeting SoCal Surfers – mynewsla.com
ASIA/PHILIPPINES – Bishops: “Corruption is the result of “withered hands” – Agenzia Fides
“Mega Corruption, Poor Governance”: Jagan Reddy Slams Andhra Government – NDTV
US Treasury sanctions entities for supporting Hamas – Long War Journal
UK lawyers seek travel and financial sanctions against Netanyahu – middleeasteye.net
US sanctions Palestinian group in blockade-busting flotillas – The New Arab
Ukraine’s Anti-Corruption Drive Targets Former Border Guard Chief – Global Banking & Finance Review
Ecuador imposes 30% “security tariffs” on imports from Colombia – Colombia Reports

Categories

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

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