Breaking News

Terror

Treasury Department Probes Alleged Minnesota Fraud Tied to Terrorists: Analyst Reacts – NTD News

December 3, 2025

Treasury Department Probes Alleged Minnesota Fraud Tied to Terrorists: Analyst Reacts  NTD News

SCO official praises Iran’s steadfast resolve in fight against terrorism – ABNA English

December 3, 2025

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

December 3, 2025

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

San Bernardino honors victims from 2015 terrorist attack – CBS 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

Compliance

Crypto Exchange Regulation 2025: Licenses and Compliance Guide – CryptoPotato

December 3, 2025

Crypto Exchange Regulation 2025: Licenses and Compliance Guide  CryptoPotato

Hikvision Awarded ISO 37301 Certification for Compliance Management System – PA Media

December 3, 2025

Concentrix Transforms Compliance into Growth and Trust – Tech Wire Asia

December 3, 2025

Focusing on Institutional Compliance & Risk Control: NKSCX Secures U.S. MSB License, Introducing Wall Street Standards to Reshape Digital Asset Management – Macau Business

December 3, 2025

Shifting Regulatory Landscape Complicates Immigration Compliance – Bloomberg Law News

December 3, 2025

EU Takes First Step Toward New Era in E-Commerce Compliance – news.bloombergtax.com

December 3, 2025

Hikvision Awarded ISO 37301 Certification for Compliance Management System – Morningstar

December 3, 2025

Presales Are Shaping Crypto’s Future: Insights on Startup Banking and Compliance – OneSafe

December 3, 2025

Compliance experts raise alarm as unsafe China-sourced electronics flood Indian market – varindia.com

December 3, 2025

sanctions

GlobCred Hits USD 65M Sanctions Rate, 7 Countries — Expands AI Platform for Global Talent – Tribune India

December 3, 2025

GlobCred Hits USD 65M Sanctions Rate, 7 Countries — Expands AI Platform for Global Talent  Tribune India

Putin’s visit highlights Indian imports of discounted Russian oil in the face of US sanctions – WRAL

December 3, 2025

China opposes unilateral sanctions without UN authorization, says FM over EC’s plan to use frozen Russian assets to aid Ukraine – Global Times

December 3, 2025

Ukraine, Rutte: ‘If there is no agreement continue with weapons and sanctions’. Moscow, contacts with Washington will continue – Il Sole 24 ORE

December 3, 2025

Authorities raid home of former Damen CEO week after sanctions violation trial starts – NL Times

December 3, 2025

Ministry reveals only 12 non-financial sanctions applied to beneficiaries in six months – NZ Herald

December 3, 2025

Putin’s India Visit: Focus On Sanctions Shield, Trade Security And Defence Cooperation – The Hans India

December 3, 2025

Germany investigates sale of luxury cars to Russia worth 10 million euros, bypassing sanctions – Українські Національні Новини

December 3, 2025

US sanctions, trade in focus; defence deal okayed: Putin’s upcoming big India visit decoded | India News – Hindustan Times

December 3, 2025

KYC

E-KYC for PDS to continue till Dec 31 in Odisha; 6.84 lakh ‘ghost’ ration cards cancelled so far – prameyanews.com

December 3, 2025

E-KYC for PDS to continue till Dec 31 in Odisha; 6.84 lakh ‘ghost’ ration cards cancelled so far  prameyanews.com

Odisha govt extends ration card e-KYC deadline to Dec 31, flags 6.8L deceased beneficiaries – Odisha TV

December 3, 2025

NRIs, OCIs can now complete NPS KYC from overseas: Physical presence of subscriber in India not required f – The Economic Times

December 3, 2025

Odisha Assembly Session Ration Card e-KYC To Continue Till December 31: Odisha Minister – Argus English

December 3, 2025

KYC rules revised for NRIs, OCIs: What changes for NPS onboarding – Business Standard

December 3, 2025

Spam calls: DoT to mandate display of KYC-registered names on incoming calls – The Hindu

December 3, 2025

Aadhaar Authentication Hits Record 231 Crore Transactions In November; e-KYC Surges Over 24% – Free Press Journal

December 3, 2025

231 Crore Aadhaar Authentication Transactions In Nov, e-KYC Jumps Over 24 pc – ETV Bharat

December 3, 2025

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

December 2, 2025

Security

Security Officer Arrested for Leaving Ghost Gun Unattended at Connecticut Hospital – Campus Safety Magazine

December 3, 2025

Security Officer Arrested for Leaving Ghost Gun Unattended at Connecticut Hospital  Campus Safety Magazine

TSA reveals fee increase fee to get through security without ID – Cincinnati Enquirer

December 3, 2025

Commandos, Snipers, Drones, AI: 5-Layer Security Ring For Putin In India – NDTV

December 3, 2025

The Hong Kong Fire: A Crisis in the National Security Era – The New York Times

December 3, 2025

ServiceNow expands security portfolio with acquisition of Veza – Techzine Global

December 3, 2025

Russian Cosmonaut Removed From SpaceX Mission After Alleged Security Breach – The Moscow Times

December 3, 2025

Mutuum Finance (MUTM) Reports Halborn Security Development as V1 Approaches Q4 2025 Launch – GlobeNewswire

December 3, 2025

Top 6 Takeaways from the 2025 KuppingerCole Leadership Compass for Secure Remote Access in OT/ICS – Cybersecurity Insiders

December 3, 2025

Türkiye signals lead in Black Sea security following vessel attack | Daily Sabah – Daily Sabah

December 3, 2025

Corruption

Former EU foreign policy chief Mogherini accused of fraud and corruption – Reuters

December 3, 2025

Former EU foreign policy chief Mogherini accused of fraud and corruption  Reuters

EU Ex-top Diplomat Charged In ‘Fraud And Corruption’ Probe – Barron’s

December 3, 2025

Purbaya cites corruption, inefficient spending behind reduced regional transfers in 2026 – Indonesia Business Post

December 3, 2025

Anti-Corruption Prosecution remands an official on charges of illicit gain in Al-Khums – libyaupdate.com

December 3, 2025

Newsletter | EU countries finally agree on corruption rules – but do they lack bite? – Follow the Money – Platform for investigative journalism

December 3, 2025

Ukrainian corruption case won’t halt Løkke’s aid plans – The Copenhagen Post

December 3, 2025

Young Man Endured Corruption By The Local Mayor, But Found A Way To Clog Up The Mayor’s Sewage Line, Resulting In A Disgusting Backup Into His House – TwistedSifter

December 3, 2025

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

December 3, 2025

Illicit Trade

Surge in Myanmar opium poppy farming as conflict pushes farmers into illicit trade – The Guardian

December 3, 2025

Surge in Myanmar opium poppy farming as conflict pushes farmers into illicit trade  The Guardian

Myanmar’s opium poppy growing at 10-year high amid civil war, turmoil – South China Morning Post

December 3, 2025

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

December 2, 2025

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

Passport

Unlock Virginia’s Past: Rocktown History Joins VA250 Passport Initiative to Promote Tourism – Travel And Tour World

December 3, 2025

Unlock Virginia’s Past: Rocktown History Joins VA250 Passport Initiative to Promote Tourism  Travel And Tour World

Planning to Visit Paris or Barcelona? London Luton Airport Issues Urgent Passport Check Warning to Avoid Travel Issues Amid EU Travel Crisis, What You Need To Know – Travel And Tour World

December 3, 2025

Nigeria’s Digital Passport to Revolutionize Tourist Travel and Border Access – Travel And Tour World

December 3, 2025

TSA announces $45 fee for travelers without a Real ID or passport – NBC 7 San Diego

December 3, 2025

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

December 3, 2025

The latest shows leaving Arizona PBS Passport in December – Arizona PBS

December 2, 2025

Travelers without Real ID or passport will soon have option to pay fee to fly – foxbangor.com

December 2, 2025

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

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