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Terror

Man faces terrorism charges for plot against Taylor Swift’s Eras show – The Independent

February 16, 2026

Man faces terrorism charges for plot against Taylor Swift’s Eras show  The Independent

21-year-old man facing terrorism charges in Taylor Swift concert attack plot – Yahoo

February 16, 2026

Man faces terrorism charges in foiled Taylor Swift concert attack plot in Vienna – CBS News

February 16, 2026

MACBAN to U.S. Congress: don’t associate us with terrorism – The Nation Newspaper

February 16, 2026

Action against backbone of terrorism in J&K – MillenniumPost

February 16, 2026

Taylor Swift Vienna concert bomb plot ringleader hit with terror charges – New York Daily News

February 16, 2026

Taylor Swift concert attack plot leads to terrorism charges against 21-year-old man – The Tribune-Democrat

February 16, 2026

Taylor Swift concert attack plot leads to terrorism charges against 21-year-old man – Northeast Mississippi Daily Journal

February 16, 2026

Taylor Swift concert attack plot leads to terrorism charges against 21-year-old man – The Killeen Daily Herald

February 16, 2026

Compliance

Zero Networks Targets Healthcare Compliance Demand With ViVE 2026 Cybersecurity Focus – TipRanks

February 16, 2026

Zero Networks Targets Healthcare Compliance Demand With ViVE 2026 Cybersecurity Focus  TipRanks

Majority of N.J. travelers have avoided paying extra $45 fee at the airport, TSA says – NJ.com

February 16, 2026

German President Urges Ceasefire Compliance In Lebanon – Al Arabiya English

February 16, 2026

CPSC Compliance: Five Tips for Product Manufacturers, Distributors, and Retailers – The National Law Review

February 16, 2026

Understanding The New Data Protection Compliance Audit Regime In Nigeria – marketscreener.com

February 16, 2026

ESG round-up: ECB fines Crédit Agricole over non-compliance on climate risks – Responsible Investor

February 16, 2026

Steven Faaij appointed as Risk & Compliance Manager at Rockfield Real Estate – WebWire

February 16, 2026

Corinthians director reports proposal leak to compliance as political crisis grows – OneFootball

February 16, 2026

E-health Literacy and the Impact of Telehealth on Treatment Compliance and Accessibility – Cureus

February 16, 2026

sanctions

Ukraine pushes for global travel bans on Russian aggressors and sanctions athletes – Букви

February 16, 2026

Ukraine pushes for global travel bans on Russian aggressors and sanctions athletes  Букви

Ukraine Imposes Sanctions on Russian Athletes Supporting Aggression – Букви

February 16, 2026

Iran Sanctions: Binance swears it has nothing to reproach itself for, counterattack – Cointribune

February 16, 2026

Ukraine Sanctions 10 Russian Sports Figures Over Support for War – UNITED24 Media

February 16, 2026

Zelenskyy imposes sanctions on ten Russian athletes who support the war – Головне в Україні

February 16, 2026

Russian stuff blowing up: Sanctions finally threaten Russia’s oil production – dailykos.com

February 16, 2026

Ukraine sanctions 10 Russian athletes following petition from skeleton racer Heraskevych – Українська правда

February 16, 2026

India enforces US sanctions, seizes Iran-linked tankers – middle-east-online.com

February 16, 2026

Zelenskyy and US senators discuss sanctions, Russia’s shadow fleet and Geneva talks – Українська правда

February 16, 2026

KYC

MTN Job Posting Hints Of Movement Into New Areas Including Open Banking and KYC – Tech Labari

February 16, 2026

MTN Job Posting Hints Of Movement Into New Areas Including Open Banking and KYC  Tech Labari

Three held for duping Hyderabad trader of Rs 19 crore via fake KYC site – Siasat.com

February 16, 2026

Bretton AI Secures $75M Series B for Agent-Powered AML & KYC – Bayelsa Watch

February 16, 2026

Three arrested in ₹19 crore USDT crypto fraud linked to fake KYC website – The Hindu

February 16, 2026

Hyderabad man duped of Rs 17 crore in USDT scam; fake ‘Trontag’ KYC site exposed – NewsMeter

February 16, 2026

Emerging Sub-Segments Transforming the Know Your Customer Software Market Landscape – openPR.com

February 16, 2026

I’d rather go broke than contribute to KYC’s encroaching grip on society | Opinion – crypto.news

February 16, 2026

Write to Earn on Binance Square: All You Need to Know – Binance

February 16, 2026

The new rules of digital identity in ANZ: KYC & AML trends for 2026 – IT Brief New Zealand

February 16, 2026

Security

Trump Administration Live Updates: D.H.S. Employees Work Without Pay Amid Partial Shutdown – The New York Times

February 16, 2026

Trump Administration Live Updates: D.H.S. Employees Work Without Pay Amid Partial Shutdown  The New York Times

Abduction of Mexican mine workers raises doubts over touted security improvements – Northeast Mississippi Daily Journal

February 16, 2026

NICE Highlights Agentic AI Results And Pindrop Security In CX Strategy – Yahoo Finance Singapore

February 16, 2026

White House flags national security threat as Qatar pumps billions into elite US universities – Fox Business

February 16, 2026

Non-credible bomb threat prompts security search of Appleton East High School – WBAY

February 16, 2026

Will Security Clearance Information Be Shared with ICE? – Security Clearance Jobs

February 16, 2026

IDF launches West Bank operation ahead of Ramadan to ‘ensure security and stability’ – The Times of Israel

February 16, 2026

Lenox schools double down on security upgrades – The Berkshire Eagle

February 16, 2026

Energy Security To Independence: India’s $500 Billion Investment Push – Forbes

February 16, 2026

Corruption

Ukraine detains ex-energy minister as high-level corruption case widens – The Washington Post

February 16, 2026

Ukraine detains ex-energy minister as high-level corruption case widens  The Washington PostUkraine’s ex-energy minister arrested while attempting to leave country  BBCFormer Ukrainian minister detained by anti-corruption authoritie…

Republic of Prosecutors or Republic of Corruption? – Tirana Times

February 16, 2026

Battles over corruption scandals plague Ukraine – NZ Herald

February 16, 2026

Amid corruption allegations, Housing Minister wonders if SVG is world’s ‘pit-latrine capital’ – Winn FM

February 16, 2026

Trump Crypto Corruption and the Failure of Lawfare – National Review

February 16, 2026

Herman Halushchenko Challenges Detention in Midas Corruption Case – Букви

February 16, 2026

Anti-Corruption Movement, Coimbatore, flags ‘illegal’ mining activities, seeks inquiry by retired High Court Judge – The Hindu

February 16, 2026

Ukraine: Former energy minister accused of money laundering – DW

February 16, 2026

Bribery, public funds misuse top forms of corruption – poll – Philstar.com

February 16, 2026

Illicit Trade

Philip Morris India Reinforces its Commitment to Collective Action & Government Collaboration to Restrict Illicit Tobacco Trade – Ahmedabad Mirror

February 16, 2026

Philip Morris India Reinforces its Commitment to Collective Action & Government Collaboration to Restrict Illicit Tobacco Trade  Ahmedabad Mirror

Paul Gering | Why is SA still losing billions to the illicit economy? – News24

February 16, 2026

DILG links 2 lawmakers to illegal cigarette trade – SunStar Publishing Inc.

February 16, 2026

Sweeping reforms announced to stamp out WA’s ‘tobacco thugs’ – SMH.com.au

February 16, 2026

Shut down orders for black market retailers – businessnews.com.au

February 16, 2026

SAB red-flags R25bn illicit alcohol trade – Daily Dispatch

February 16, 2026

Bombshell as bikie gang, tobacco kingpin link revealed – The West Australian

February 16, 2026

‘Dim witted’ teens being recruited by gangs in Perth tobacco wars, police say – Australian Broadcasting Corporation

February 16, 2026

Treasury considering changes to Australia’s contentious tobacco excise, as calls grow for a freeze – The Guardian

February 15, 2026

Passport

Passport fees to rise March 31 as Ottawa imposes automatic annual inflation hikes – Western Standard

February 16, 2026

Passport fees to rise March 31 as Ottawa imposes automatic annual inflation hikes  Western Standard

State Department Unveils Changes In Passport Services – AOL.com

February 16, 2026

Moroccan Passport’s Ranking Improves to Reach 62nd Worldwide – Morocco World News

February 16, 2026

Flag Theory 2.0: How Platforms Replaced Passports – IMI Daily

February 16, 2026

New UK border rules for dual nationals are discriminatory against women, campaigners say – The Guardian

February 16, 2026

Afghanistan, The Weakest Passport In The World, Allows Visa-Free Access To 24 Countries. Which Are They? – NDTV

February 16, 2026

Lost Passport India: Step-by-Step Guide for US Travelers – Indian Eagle

February 16, 2026

Viral video shows woman with passport from nonexistent country, sparks warning on misinformation – Plataforma Media

February 16, 2026

China Cultural Passport – news.cgtn.com

February 16, 2026

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

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Recent Posts

Ukraine detains ex-energy minister as high-level corruption case widens – The Washington Post
Republic of Prosecutors or Republic of Corruption? – Tirana Times
Man faces terrorism charges for plot against Taylor Swift’s Eras show – The Independent
Battles over corruption scandals plague Ukraine – NZ Herald
21-year-old man facing terrorism charges in Taylor Swift concert attack plot – Yahoo
Man faces terrorism charges in foiled Taylor Swift concert attack plot in Vienna – CBS News
MACBAN to U.S. Congress: don’t associate us with terrorism – The Nation Newspaper
Amid corruption allegations, Housing Minister wonders if SVG is world’s ‘pit-latrine capital’ – Winn FM

Categories

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

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


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