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Terror

President thanks global community for solidarity, calls for collective resolve against terrorism – The Express Tribune

February 8, 2026

President thanks global community for solidarity, calls for collective resolve against terrorism  The Express Tribune

No double standards and no compromise on terrorism: PM Modi – The Economic Times

February 8, 2026

Is Australia’s terrorism definition still fit for purpose? – The Conversation

February 8, 2026

Terrorism financing is not journalism – Panay News

February 8, 2026

Italy opens terrorism investigation into Olympic protesters over alleged sabotage of railway lines – The Globe and Mail

February 8, 2026

Al Jazeera Forum Platforms Terrorist Leaders and Their Sympathizers – HonestReporting

February 8, 2026

Deputy judiciary chief calls for regional cooperation in combating terrorism, extremism – IRNA English

February 8, 2026

IDF strikes terrorists who crossed yellow line, 1 eliminated – Israel National News

February 8, 2026

Kuwait blacklists 8 Lebanese hospitals over terrorism links – Gulf News

February 8, 2026

Compliance

EX360‑AIRR: A Framework for Autonomous AI Risk Governance & Compliance – The AI Journal

February 8, 2026

EX360‑AIRR: A Framework for Autonomous AI Risk Governance & Compliance  The AI Journal

UFC Fight Night 266 Promotional Guidelines Compliance pay: Program tops $40 million – MMA Junkie

February 8, 2026

Employee Was Pressured By A Workaholic Boss To Reveal Her Confidential HR Return-To-Office Survey, So She Chose Privacy Over Compliance – TwistedSifter

February 8, 2026

Peace disturbances, compliance breaches, and impaired driving kicks off the weekend – DiscoverWestman

February 8, 2026

UBS Banking Scandal 2026 Exposes Global Compliance Gaps – Brussels Morning Newspaper

February 8, 2026

Trinity County Board Outlines CAO Recruitment Process, Emphasizing Transparency and Legal Compliance – Redheaded Blackbelt

February 8, 2026

ASIC’s Updated Guidance On Digital Assets – Compliance – Australia – Mondaq

February 8, 2026

Sustainability beyond compliance: From obligation to strategic leadership – ET Edge Insights – etedge-insights.com

February 8, 2026

Trans Kansans and allies use Statehouse restrooms in act of ‘malicious compliance’ – Lawrence Journal-World

February 8, 2026

sanctions

Why sanctions have entrenched conflict with North Korea, not resolved it – Pearls and Irritations

February 8, 2026

Why sanctions have entrenched conflict with North Korea, not resolved it  Pearls and Irritations

Can Russia really fund its war with gold as sanctions tighten? [ANALYSIS] – AzerNews

February 8, 2026

Ukraine Sanctions Third-Party Suppliers to Russian Arms Industry – Modern Diplomacy

February 8, 2026

Ukraine imposes new sanctions against Russia’s financial, defense sectors – Anadolu Ajansı

February 8, 2026

Christian group welcomes British sanctions on Iranians – www.christiantoday.com

February 8, 2026

EU 20th Sanctions Package Explained and What It Means for Crypto – Coinpaper

February 8, 2026

Ukraine imposes new sanctions targeting Russia’s defence and financial networks – AzerNews

February 8, 2026

From Hong Kong to Panama: six countries caught in Ukraine’s new sanctions dragnet over Russian missile parts – Euromaidan Press

February 8, 2026

Ukraine imposes sanctions on foreign suppliers of components for Russian missiles – thehindu.com

February 8, 2026

KYC

February 8: DOJ Files Tie Maxwell to Jones Day, UBS; KYC Risks Rise – Meyka

February 8, 2026

February 8: DOJ Files Tie Maxwell to Jones Day, UBS; KYC Risks Rise  Meyka

“No KYC” Crypto Cards Tap Corporate Issuing Loopholes – Fintech Business Weekly | Jason Mikula

February 8, 2026

Indore February 8: CM Mohan Yadav Fast-Tracks Pension, KYC, Treatment – Meyka

February 8, 2026

5 Best Crypto Casinos 2026 – No KYC Play Only: How $50 Became Fortunes on These Hidden Sites-Check Now! – Muddy River News

February 7, 2026

Best Crypto Casinos for Privacy First Players: Here’s What You Can Actually Do Without KYC – Muddy River News

February 7, 2026

Maha drops physical verification for Ladki Bahin Yojana, extends e-KYC deadline to March 31 – The Hans India

February 7, 2026

Ladki Bahin Yojana e-KYC Deadline: Last Date to Complete e-KYC Process Extended – lokmattimes.com

February 7, 2026

Maharashtra drops physical verification for Ladki Bahin scheme, extends e KYC deadline to March 31 – The Indian Express

February 7, 2026

Best KYC Verification Platforms in 2026 for Identity Verification & Compliance – Analytics Insight

February 6, 2026

Security

5 TSA Security Tech Projects That Could Change Airport Screening – SlashGear

February 8, 2026

5 TSA Security Tech Projects That Could Change Airport Screening  SlashGear

CEIR executive director on executive power and election security – kyma.com

February 8, 2026

Israel’s AG says Ben-Gvir blocking another senior police promotion for political reasons – Haaretz

February 8, 2026

Blink Outdoor 2K+ – PCMag Middle East

February 8, 2026

Beware of the biggest threat to US national Security: Trump – The Hill

February 8, 2026

Job Security, Confidence Finding a New Job Slip In CBS/YouGov Poll – Barron’s

February 8, 2026

Security cabinet okays ‘dramatic’ West Bank policy overhaul, deepening Israeli control – The Times of Israel

February 8, 2026

Rep. Rick Crawford Warns of Air Travel and Security Risks if DHS Funding Lapses – Arkansas Radio

February 8, 2026

Air Force bans use of smart glasses while in uniform – NewsNation

February 8, 2026

Corruption

Russia calls Epstein case a symbol of corruption in Western elite – Yeni Safak English

February 8, 2026

Russia calls Epstein case a symbol of corruption in Western elite  Yeni Safak English

Epstein case exposes high-level corruption among ‘Western elites’: Russia – TRT World

February 8, 2026

Russia says Epstein case exposes high level of corruption among ‘Western elites’ – Anadolu Ajansı

February 8, 2026

Drilon memoir revisits impeachment, corruption, and crises as accountability returns to spotlight – Panay News

February 8, 2026

State-mandated anti-corruption measures only serve to do the opposite – thecanary.co

February 8, 2026

People united against terrorism, corruption and extortion: Ariful Islam – Bangladesh Sangbad Sangstha (BSS)

February 8, 2026

Farmers’ son banker Xu Yiding under probe by China’s anti-corruption watchdog – South China Morning Post

February 8, 2026

Milton man among dozens charged in corruption and organized crime probe – Oakville News

February 8, 2026

Aktaş arraigned for corruption plaguing cities run by Türkiye’s CHP | Daily Sabah – Daily Sabah

February 8, 2026

Illicit Trade

PNP SEIZES OVER PHP 12 MILLION WORTH OF ILLEGAL LAPTOPS, ARRESTS 5 IN SUBIC OPERATION In a decisive move against illegal trade and unfair business practices, the Philippine National Police (PNP) successfully confiscated more than Php12 – Facebook

February 8, 2026

PNP SEIZES OVER PHP 12 MILLION WORTH OF ILLEGAL LAPTOPS, ARRESTS 5 IN SUBIC OPERATION In a decisive move against illegal trade and unfair business practices, the Philippine National Police (PNP) successfully confiscated more than Php12  Facebook

Cigarette taxation and its consequences for illicit trade and farmer welfare – Times of India

February 8, 2026

Crackdown on dodgy dealers continues with draft illicit tobacco laws – The Examiner

February 8, 2026

Tasmania Continues Crack Down On Illegal Tobacco – Mirage News

February 7, 2026

New anti-smoking laws unveiled as $3.2m haul of illegal vapes seized – The Mercury

February 7, 2026

US Sanctions to Combat Illicit Traders of Iranian Oil and the Shadow Fleet – ibgnews.com

February 7, 2026

Coast Guard Intercepts Three Vessels in Mid-Sea Oil Smuggling Operation – Deccan Chronicle

February 7, 2026

EABL CEO flags illicit alcohol as major threat in East Africa – People Daily

February 7, 2026

How the M6 is making two areas ‘most lucrative’ for illicit trade – Birmingham Live

February 7, 2026

Passport

Aer Lingus will require passports on all Ireland–UK flights from 25 February – VisaHQ

February 8, 2026

Aer Lingus will require passports on all Ireland–UK flights from 25 February  VisaHQ

American Woman Detained By Border Agents—What Happens When You Don’t Look Like Your Old Passport Photo – View from the Wing

February 8, 2026

Did you know Saudi Arabia is now issuing passports for camels? – Indulgexpress

February 8, 2026

Passport service is available at the Medina, Brunswick and Lodi libraries with Sunday service only at the Medina and Brunswick libraries from mid-September through mid-May. – Medina Gazette

February 8, 2026

Clovis Latino resident: I carry my passport out of fear of being stopped by ICE | Opinion – Fresno Bee

February 8, 2026

From Age 55 to 70: Why Your Passport Is the Biggest Factor In Retirement Age – Kiplinger

February 8, 2026

Americans And Canadians Face 3-Hour Airport Lines Upon Arrival Due To New Border Rules At Popular Snowbird And Ski Destinations – TheTravel

February 8, 2026

Almost 500 People Have Received the New Belarus Passport – Наша Ніва

February 8, 2026

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

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Recent Posts

Aer Lingus will require passports on all Ireland–UK flights from 25 February – VisaHQ
President thanks global community for solidarity, calls for collective resolve against terrorism – The Express Tribune
5 TSA Security Tech Projects That Could Change Airport Screening – SlashGear
Two Indian American Men Charged with Defrauding Online Gambling Sites of $3 Million – The CSR Journal
CEIR executive director on executive power and election security – kyma.com
No double standards and no compromise on terrorism: PM Modi – The Economic Times
Is Australia’s terrorism definition still fit for purpose? – The Conversation
Israel’s AG says Ben-Gvir blocking another senior police promotion for political reasons – Haaretz

Categories

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

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


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