Breaking News

Terror

Suspected terrorist attack in central Israel – JNS.org

October 15, 2024

Suspected terrorist attack in central Israel  JNS.org

Man found with 3D printing firearms manuals found guilty of terrorism offences – Counter Terrorism Policing

October 15, 2024

Israeli security forces kill two terrorists, arrest three in West Bank counter-terrorism operation – The Jerusalem Post

October 15, 2024

Israeli accused of murdering Oct. 7 terrorist pleads to weapons charge – JNS.org

October 15, 2024

Source: Iraqi Counter-Terrorism Service launches operation against ISIS with air support – Shafaq News – Shafaq News

October 15, 2024

Plan to name Jo’burg street after terrorist illegal, SA Zionist Federation says – JNS.org

October 15, 2024

Biden extends national emergency orders citing terrorism, national security threats – MyHometownToday.com

October 14, 2024

Heroizing terrorism: A short history of Zionist terror organizations | Daily Sabah – Daily Sabah

October 14, 2024

Biden extends national emergency orders citing terrorism, national security threats – Ada Herald

October 14, 2024

Compliance

ACA Compliance Solutions Market Advancements, Key Players, – openPR

October 15, 2024

ACA Compliance Solutions Market Advancements, Key Players,  openPR

HashKey Global teams with Sumsub to boost KYC and AML – The Paypers

October 15, 2024

SCCG Announces Partnership with Steelhead Compliance Solutions to Elevate Tribal Gaming and Safeguard Tribal – EIN News

October 15, 2024

Gambling and betting regulation: key global compliance and market updates (17 Sep – 14 Oct) – Lexology

October 15, 2024

Napier AI and ThreatMark team to boost fraud detection and AML compliance – FinTech Global

October 15, 2024

FRC’s Review Highlights Challenges in TCFD Compliance for ESG Strategy – Seneca ESG

October 15, 2024

QMRA expands affiliate compliance quality mark into Italy – Gambling Insider

October 15, 2024

Peru: Deforestation Free Certificate approved for areas free of illegal logging – GlobalComplianceNews

October 15, 2024

Data protection: key compliance updates (7 – 11 Oct) – Lexology

October 15, 2024

sanctions

India to face sanctions? Canadian foreign minister says ‘everything is on the table’ – The Economic Times

October 15, 2024

India to face sanctions? Canadian foreign minister says ‘everything is on the table’  The Economic Times

David Cameron planned UK sanctions on ‘extreme’ Israeli ministers – POLITICO Europe

October 15, 2024

Russia shadow tanker fleet spend tops $10bn as sanctions leverage wanes – TradeWinds

October 15, 2024

UK sanctions Russian troops for deploying chemical weapons in Ukraine – Chemistry World

October 15, 2024

Iran claims EU sanctions targeting airlines and missile developers ‘unjustified’ – AeroTime

October 15, 2024

David Cameron: I had plans to sanction two Israeli ministers – BBC.com

October 15, 2024

David Cameron says he was planning sanctions against two Israeli ministers – The Guardian

October 15, 2024

Iran Air cancels Europe flights hours after new batch of EU sanctions – Euronews

October 15, 2024

Iran Air cancels Europe flights hours after new batch of EU sanctions – Yahoo News UK

October 15, 2024

KYC

How Aadhaar E-KYC Is Causing ‘Financial Death’ of Poor People – Moneylife

October 15, 2024

How Aadhaar E-KYC Is Causing ‘Financial Death’ of Poor People  Moneylife

iDenfy unveils Bank Verification tool for customer onboarding – The Paypers

October 15, 2024

Are non-KYC exchanges riskier? Understanding legal implications – Cointelegraph

October 15, 2024

Opinion: Want To Turn KYC Client Onboarding Into A Competitive Advantage? – FinanceFeeds

October 15, 2024

Know Your Customer (KYC) Software Market with Top Companies Data – openPR

October 15, 2024

Uganda financial institutions sign on for digital KYC through national ID – Biometric Update

October 14, 2024

MP: Complete E-KYC Work In Urban Bodies, Dhar Collector Tells CEOs – Free Press Journal

October 14, 2024

Honest Review of Best Wallet: The Ultimate No KYC Crypto Solution – – Disrupt Africa

October 14, 2024

iDenfy partners with GlolinkOTC to integrate KYC/AML solutions – The Paypers

October 14, 2024

Security

Britain freezes security dialogue with Georgia – Reuters

October 15, 2024

Britain freezes security dialogue with Georgia  Reuters

New-Gen Oracle Sets Security Standard for DeFi and RWA with Multi-Source Insights – Brave New Coin Insights

October 15, 2024

‘No noncompliance’ found in Arkansas State Police spending on governor’s security – Mountain Home Observer

October 15, 2024

UN Security Council expresses ‘strong concern’ for UNIFIL workers – Ynetnews

October 15, 2024

Netanyahu: ‘National security needs’ to dictate response to Iran – JNS.org

October 15, 2024

China considering space facility location based on security in times of war – South China Morning Post

October 15, 2024

Netgear WiFi Extender Vulnerability Let Attackers Inject Malicious Commands – CybersecurityNews

October 15, 2024

ISTA Conference 2024: Exploring AI-assisted coding, DeFi, the future of security, and so much more – The Recursive

October 15, 2024

UN Security Council Voices ‘Strong Concern’ for UN Peacekeepers After Israeli Attacks – WBAP News/Talk

October 15, 2024

Corruption

Constructive criticism of corruption: CPM defends PP Divya | Kerala News | Onmanorama – Onmanorama

October 15, 2024

Constructive criticism of corruption: CPM defends PP Divya | Kerala News | Onmanorama  Onmanorama

Rome finance police carry out search op in corruption probe – Agenzia ANSA

October 15, 2024

“How will you fight government corruption?”, the German media nailed Rama – Politiko.al

October 15, 2024

“People are disillusioned, they believe Lebanon’s fate is corruption and war” – Freedom News

October 15, 2024

Jury selection continues in Madigan’s corruption trial – Blackchronicle

October 15, 2024

OJK awaits clarification on alleged corruption involving Bank BJB’s advertisement – Indonesia Business Post

October 15, 2024

European ports act to halt drug-haul container corruption – TradeWinds

October 15, 2024

Prominent opposition politician allegedly linked to multi-million ringgit corruption probe by Malaysia’s anti-graft busters – CNA

October 15, 2024

Podcast: Victorian perceptions of corruption 2024 – IBAC

October 15, 2024

Illicit Trade

Myanmar’s deputy junta chief puts blame on corrupt officials for flourishing illicit trade in the country – Mizzima News

October 13, 2024

Myanmar’s deputy junta chief puts blame on corrupt officials for flourishing illicit trade in the country  Mizzima News

SA government seizes nearly $1 million in illicit tobacco, as 11 arson attacks linked to illegal trade – Glam Adelaide

October 12, 2024

J&K police bust interstate drug trafficking network with arrest of three individuals – United News of India

October 12, 2024

3 non-JK residents held as police bust interstate drug trafficking network – Greater Kashmir

October 12, 2024

Junta tightens crackdown on illegal trade amid rising imports to Myanmar – Mizzima News

October 12, 2024

Illegal trade crackdown nets K1.025B in seizures over two days – Global New Light of Myanmar

October 11, 2024

IAPH 2024 WPC urges unified action in combating illicit trade – Port Technology International

October 11, 2024

Anti-Fraud Office Boosts Cooperation Against Illicit Trade – Tobacco Reporter

October 11, 2024

Passport

EasyJet wrecks golf holiday by imposing incorrect passport rules again – The Independent

October 15, 2024

EasyJet wrecks golf holiday by imposing incorrect passport rules again  The Independent

Passport crisis : Two updates from Govt – NewsWire

October 15, 2024

Ukrainians in occupied territories to lose free medication without Russian passports. – Kyiv Independent

October 15, 2024

Spotlight China CCP extends passport restrictions to retired civil servants – Intelligence Online

October 15, 2024

Major Bali warning as Aussie passport details exposed to strangers – Yahoo Finance Australia

October 15, 2024

Rushed Travel Documents: Expedited Passport Services for Travel Emergencies – openPR

October 14, 2024

Ukrainian patients in occupied territories to be denied free medications without Russian passports – Euromaidan Press

October 14, 2024

Cancellation of Venezuela passports raises alarm over repression of dissent – JURIST

October 14, 2024

Take a Trip Around San Francisco’s Jazz Scene via New Passport Program – San Francisco Classical Voice

October 14, 2024

Privacy settings

Decide which cookies you want to allow.

You can change these settings at any time. However, this can result in some functions no longer being available. For information on deleting the cookies, please consult your browser’s help function.

Learn more about the cookies we use.

With the slider, you can enable or disable different types of cookies:

This website will:

  • Remember which cookies group you accepted
  • Essential: Remember your cookie permission setting
  • Essential: Allow session cookies
  • Essential: Gather information you input into a contact forms, newsletter and other forms across all pages
  • Essential: Keep track of what you input in a shopping cart
  • Essential: Authenticate that you are logged into your user account
  • Essential: Remember language version you selected

This website won't:

  • Remember your login details
  • Functionality: Remember social media settings
  • Functionality: Remember selected region and country
  • Analytics: Keep track of your visited pages and interaction taken
  • Analytics: Keep track about your location and region based on your IP number
  • Analytics: Keep track of the time spent on each page
  • Analytics: Increase the data quality of the statistics functions
  • Advertising: Tailor information and advertising to your interests based on e.g. the content you have visited before. (Currently we do not use targeting or targeting cookies.
  • Advertising: Gather personally identifiable information such as name and location

This website will:

  • Remember which cookies group you accepted
  • Essential: Remember your cookie permission setting
  • Essential: Allow session cookies
  • Essential: Gather information you input into a contact forms, newsletter and other forms across all pages
  • Essential: Keep track of what you input in a shopping cart
  • Essential: Authenticate that you are logged into your user account
  • Essential: Remember language version you selected
  • Functionality: Remember social media settings
  • Functionality: Remember selected region and country

This website won't:

  • Remember your login details
  • Analytics: Keep track of your visited pages and interaction taken
  • Analytics: Keep track about your location and region based on your IP number
  • Analytics: Keep track of the time spent on each page
  • Analytics: Increase the data quality of the statistics functions
  • Advertising: Tailor information and advertising to your interests based on e.g. the content you have visited before. (Currently we do not use targeting or targeting cookies.
  • Advertising: Gather personally identifiable information such as name and location

This website will:

  • Remember which cookies group you accepted
  • Essential: Remember your cookie permission setting
  • Essential: Allow session cookies
  • Essential: Gather information you input into a contact forms, newsletter and other forms across all pages
  • Essential: Keep track of what you input in a shopping cart
  • Essential: Authenticate that you are logged into your user account
  • Essential: Remember language version you selected
  • Functionality: Remember social media settingsl Functionality: Remember selected region and country
  • Analytics: Keep track of your visited pages and interaction taken
  • Analytics: Keep track about your location and region based on your IP number
  • Analytics: Keep track of the time spent on each page
  • Analytics: Increase the data quality of the statistics functions

This website won't:

  • Remember your login details
  • Advertising: Use information for tailored advertising with third parties
  • Advertising: Allow you to connect to social sites
  • Advertising: Identify device you are using
  • Advertising: Gather personally identifiable information such as name and location

This website will:

  • Remember which cookies group you accepted
  • Essential: Remember your cookie permission setting
  • Essential: Allow session cookies
  • Essential: Gather information you input into a contact forms, newsletter and other forms across all pages
  • Essential: Keep track of what you input in a shopping cart
  • Essential: Authenticate that you are logged into your user account
  • Essential: Remember language version you selected
  • Functionality: Remember social media settingsl Functionality: Remember selected region and country
  • Analytics: Keep track of your visited pages and interaction taken
  • Analytics: Keep track about your location and region based on your IP number
  • Analytics: Keep track of the time spent on each page
  • Analytics: Increase the data quality of the statistics functions
  • Advertising: Use information for tailored advertising with third parties
  • Advertising: Allow you to connect to social sitesl Advertising: Identify device you are using
  • Advertising: Gather personally identifiable information such as name and location

This website won't:

  • Remember your login details
Save & Close