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Jihad And Terrorism Threat Monitor (JTTM) Weekly: February...
Arab Teen Charged with Terrorist Threat – sandmountainreporter.com

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  • Video
    • 2015 to Present
    • 2000 – 2014
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Terror

Artists invited to submit proposals for memorial honoring victims of the French Quarter terrorist attack – WBRZ

February 13, 2026

Artists invited to submit proposals for memorial honoring victims of the French Quarter terrorist attack  WBRZ

Jihad And Terrorism Threat Monitor (JTTM) Weekly: February 7-14, 2026 – MEMRI | Middle East Media Research Institute

February 13, 2026

Arab Teen Charged with Terrorist Threat – sandmountainreporter.com

February 13, 2026

Extremists who planned ‘one of the deadliest terrorist attacks in UK’ jailed | ITV News – ITVX

February 13, 2026

‘Civil terrorism’ bill would target Arizona protesters who commit minor crimes – KJZZ

February 13, 2026

Pakistan’s Duplicity On Terrorism Needs Fixing – OpEd – Eurasia Review

February 13, 2026

UN Security Council strongly condemns deadly mosque attack in Pakistan – Anadolu Ajansı

February 13, 2026

US Senate Foreign Relations Committee: ‘No Tax Dollars For Terrorists Act’ – OpEd – Eurasia Review

February 13, 2026

Terrorist Gurpatwant Singh Pannun murder plot: Accused Nikhil Gupta pleads guilty in US court – Times of India

February 13, 2026

Compliance

Next on the Huddle: Love Is in the Air — Spot the Compliance Red Flags – ACA International

February 13, 2026

Next on the Huddle: Love Is in the Air — Spot the Compliance Red Flags  ACA International

Deckard Technologies Drives Compliance Gains Nationwide, Including 10% Increase in Holmes Beach – Yahoo Finance Singapore

February 13, 2026

TriffHoldingsLtd Regulation. Client Fund Protection and Compliance in 2026 – MEXC

February 13, 2026

Compliance vs innovation: strikinga balance in quest for data security – The Hindu

February 13, 2026

Legal: Compliance chief pocketed $78,490 cherry-picking winning trades for himself – InvestmentNews

February 13, 2026

Turmoil deepens at Pasco bank as ex-CEO claims retaliation for whistleblowing – The Business Journals

February 13, 2026

MSHA Compliance Training Supports Mining Operations Across Key U.S. States – The National Law Review

February 13, 2026

RELEASE ADAO Sent a 60-Day Notice to Compel EPA Compliance with TSCA Deadline for Legacy Asbestos Risk Management Rule – Asbestos Disease Awareness Organization

February 13, 2026

Binance Reportedly Fired Multiple Compliance Investigators In Potential Iran-Linked Sanctions Violation – Benzinga

February 13, 2026

sanctions

Swedish FM Calls for Stronger and Faster EU Sanctions on Russia – Букви

February 13, 2026

Swedish FM Calls for Stronger and Faster EU Sanctions on Russia  Букви

Mueller Water Wins Sanctions Barring Rein’s Future Patent Claims – Bloomberg Law News

February 13, 2026

US Treasury relaxes sanctions rules on Venezuelan E&P investment – Quantum Commodity Intelligence

February 13, 2026

Zelensky Meets Iran’s Crown Prince in Munich to Discuss Sanctions and Regional Security – Букви

February 13, 2026

EU moves to tighten trade and industrial sanctions on Russia – Air Cargo Week

February 13, 2026

Washington’s War on Cuba Is Collective Punishment – Jacobin

February 13, 2026

Court issues ruling for logistics providers over sanctions violations – Air Cargo Week

February 13, 2026

Venezuela: US Treasury Department eases sanctions, five major oil companies including Eni will be able to resume operations. – Agenzia Nova

February 13, 2026

Zelenskiy and Pahlavi Discuss Strengthening Sanctions Against … – Global Banking & Finance Review®

February 13, 2026

KYC

Pi Network Enters Final Phase with Mainnet Upgrade and KYC Progress – CoinCentral

February 13, 2026

Pi Network Enters Final Phase with Mainnet Upgrade and KYC Progress  CoinCentral

RBI Fines Bank of Maharashtra ₹32.5 Lakh for KYC, SHG Credit Reporting Lapses – PSU Connect

February 13, 2026

Anonymous Crypto Casinos 2026 – Choose the Top No KYC Crypto Casino for Your Game – cuindependent.com

February 13, 2026

How to verify your account (KYC) on Bybit in India – Bybit Learn

February 13, 2026

India E KYC Market to Unlock Strong Revenue Growth: Latest – openPR.com

February 13, 2026

KYC Orchestration Platform Market Size | CAGR of 12% – Market.us

February 13, 2026

COAI calls for Aadhaar database cleanup to strengthen mobile KYC – Communications Today

February 13, 2026

Perfios Collaborates with UIDAI for Offline Identity Verification – FF News | Fintech Finance

February 12, 2026

Crypto Casinos for Canadians Explained: Coins, KYC, and cashouts – anfieldindex.com

February 12, 2026

Security

Europe hopes to repair trans-Atlantic trust as Rubio attends key security conference – WRAL

February 13, 2026

Europe hopes to repair trans-Atlantic trust as Rubio attends key security conference  WRAL

Delaware updates data security rules for insurance licensees – Insurance Business

February 13, 2026

US Homeland Security Department Heading Into Partial Shutdown Saturday – GV Wire

February 13, 2026

DOE publishes 26 Genesis Mission AI challenges for energy and national security – American Nuclear Society

February 13, 2026

DHS Secretary Noem on election security – LiveNOW from FOX

February 13, 2026

Snoop Dogg’s security reportedly clashes with Dutch speed skating star at Winter Olympics – The New York Times

February 13, 2026

Valentine’s Day 2026: Inside the Industrial-Scale Romance Scam Economy – Security Magazine

February 13, 2026

New NCSC-Led OT Security Guidance for Nuclear Reactors – BankInfoSecurity

February 13, 2026

Zelensky Calls for Independent Europe from Munich Security Conference – Kyiv Post

February 13, 2026

Corruption

Alabama city abolishes police department tainted by ‘rampant culture of corruption’ – AL.com

February 13, 2026

Alabama city abolishes police department tainted by ‘rampant culture of corruption’  AL.com

Warren Says Trump DOJ Ouster of Antitrust Chief ‘Looks Like Corruption’ as Lobbyists, Wall St Rejoice – Common Dreams

February 13, 2026

From Bad Bunny bets to the Big Build, we’re being swallowed by grift – AFR

February 13, 2026

SCDOT Corruption Probe: Two Employees Indicted – FITSNews

February 13, 2026

The Ventura County Corruption Machine: How a Teacher Became the Target – The Current Report

February 13, 2026

DOJ’s Antitrust Chief Resigns Amid Accusations of Corruption Among Top Officials – Yahoo

February 13, 2026

Anti-Corruption Act Amendment Targets Public Officials’ Improper Requests – 조선일보

February 13, 2026

19-year-old charged with sexually assaulting runaway minor – fox43.com

February 13, 2026

Corruption Perceptions Index 2025: Africa’s Accountability Test – Africa.com

February 13, 2026

Illicit Trade

Dogs sniff out £100k of illicit tobacco in east Lancashire – conveniencestore.co.uk

February 13, 2026

Dogs sniff out £100k of illicit tobacco in east Lancashire  conveniencestore.co.uk

BAT files 2025 annual reports and flags rising illicit trade risk – TipRanks

February 13, 2026

Malaysia suffers combined losses of RM10b yearly to illicit ciggies despite stronger enforcement – Focus Malaysia

February 13, 2026

An economic assessment of the drivers of the illicit cigarette trade in the EU – Oxford Economics

February 13, 2026

Philippine Asean chairship pressed to deepen cooperation against illegal trade, including fuel, wildlife – Eco-Business

February 13, 2026

Illicit trafficking payments rise across blockchain channels – Digital Watch Observatory

February 13, 2026

The abalone crisis: Why SA’s coastal war never ends – Food For Mzansi

February 13, 2026

Detection dogs sniff out £100k of illicit tobacco across Pendle – BBC

February 13, 2026

Ramaphosa draws a line in the sand as illicit trade tightens its grip on SA – Joburg ETC

February 13, 2026

Passport

British Dual Citizens Warned: New UK Passport Rule to Hit Dual Citizens from 25 February; Mandatory British Passport Required for Entry | All You Need to Know – The Sunday Guardian

February 13, 2026

British Dual Citizens Warned: New UK Passport Rule to Hit Dual Citizens from 25 February; Mandatory British Passport Required for Entry | All You Need to Know  The Sunday Guardian

State Department orders nonprofit libraries to stop processing passport applications – Action News Jax

February 13, 2026

State Department orders nonprofit libraries to stop processing passport applications – couriernews.com

February 13, 2026

State Department orders nonprofit libraries to stop processing passport applications | Nation World | tdtnews.com – Temple Daily Telegram

February 13, 2026

State Department orders nonprofit libraries to stop processing passport applications – Bangor Daily News

February 13, 2026

State Department orders nonprofit libraries to stop processing passport applications – The Tribune-Democrat

February 13, 2026

Passport Services-Libraries – GazetteXtra

February 13, 2026

India jumps 10 places on Henley Passport Index – The Indian EYE

February 13, 2026

UK to ban dual nationals without British passport under new rules – Geo News

February 13, 2026

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

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Recent Posts

Next on the Huddle: Love Is in the Air — Spot the Compliance Red Flags – ACA International
Deckard Technologies Drives Compliance Gains Nationwide, Including 10% Increase in Holmes Beach – Yahoo Finance Singapore
Artists invited to submit proposals for memorial honoring victims of the French Quarter terrorist attack – WBRZ
TriffHoldingsLtd Regulation. Client Fund Protection and Compliance in 2026 – MEXC
British Dual Citizens Warned: New UK Passport Rule to Hit Dual Citizens from 25 February; Mandatory British Passport Required for Entry | All You Need to Know – The Sunday Guardian
Compliance vs innovation: strikinga balance in quest for data security – The Hindu
Europe hopes to repair trans-Atlantic trust as Rubio attends key security conference – WRAL
Delaware updates data security rules for insurance licensees – Insurance Business

Categories

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

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