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    • 2000 – 2014
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Terror

A new lawsuit alleges DHS illegally tracked and intimidated observers – NPR

February 23, 2026

A new lawsuit alleges DHS illegally tracked and intimidated observers  NPR

US military blows up drug boat in Caribbean, raising death toll to 150 ‘narco-terrorists’ killed – The Hill

February 23, 2026

3 alleged ‘narco-terrorists’ killed as US strikes vessel in the Caribbean – KDBC

February 23, 2026

3 alleged ‘narco-terrorists’ killed as US strikes vessel in the Caribbean – WPDE

February 23, 2026

Teenager lured by Russian bots found guilty of terrorist offences – The Times

February 23, 2026

Maine ICE observers sue, say agents threatened to add them to a database of domestic terrorists – Portland Press Herald – Maine Sunday Telegram

February 23, 2026

Explosion in Mykolaiv Injures Police Officers Amid Terrorism Probe – mezha.net

February 23, 2026

U.S. travelers warned of terrorism and piracy in popular destination – AOL.com

February 23, 2026

5 indicted in France for funding Hamas under guise of aid – The Jerusalem Post

February 23, 2026

Compliance

Kansas City Chiefs inch further toward salary cap compliance with tough roster move involving 2020 NFL Draft pick – A to Z Sports

February 23, 2026

Kansas City Chiefs inch further toward salary cap compliance with tough roster move involving 2020 NFL Draft pick  A to Z Sports

Compliance Scorecard Introduces Governed, Audit-Ready AI for MSP Compliance – The National Law Review

February 23, 2026

MN fraud report: Former workers say DHS put ‘compassion over compliance’ for fraud prevention – FOX 9 Minneapolis-St. Paul

February 23, 2026

Experts urge stronger compliance involvement to mitigate AI liability – Compliance Week

February 23, 2026

Beyond Remediation: How Mitigation Controls Close the Gap in Segregation of Duties Compliance – Security Boulevard

February 23, 2026

RunSafe Security Highlights Automotive Cybersecurity and SBOM Compliance Webinar – TipRanks

February 23, 2026

Flinn raises $20 mn to automate medtech compliance workflows – Beinsure

February 23, 2026

EU Watchdog Slashes MiFID Compliance For Exchanges – Law360

February 23, 2026

GDPR fines and risks explained: What every organization must know – EQS Group

February 23, 2026

sanctions

Hungary blocks EU Ukraine loan, Russia sanctions on eve of war anniversary – France 24

February 23, 2026

Hungary blocks EU Ukraine loan, Russia sanctions on eve of war anniversary  France 24

Iran banks big on murky oil ‘trustees’ as war with US on the horizon – Al Jazeera

February 23, 2026

Sanctions loopholes and the Hong Kong corridor: How European tech reaches Russia’s war machine – weeklyblitz.net

February 23, 2026

EU fails to agree on new package of anti-Russian sanctions by February 24 – Latest news from Azerbaijan

February 23, 2026

EU delays decision on 20th package of sanctions against Russia – Plataforma Media

February 23, 2026

Hungary Blocks EU’s 20th Russia Sanctions as Oil Row Sparks Explosive Brussels Showdown – The Times of India

February 23, 2026

20th Russian Sanctions Package Flounders on Internal Divisions – Caspian Post

February 23, 2026

Sanctions, Seizures, and the Limits of Maritime Visibility – gCaptain

February 23, 2026

Likhachev: Rosatom is fully prepared for possible sanctions from the European Union – Ореанда-Новости

February 23, 2026

KYC

10+ Best Crypto & Bitcoin Casinos in 2026: 10 Tested, Only 5 Delivered 60-Minute Withdrawals (No KYC Delays, No Hidden Fees) – Muddy River News

February 23, 2026

10+ Best Crypto & Bitcoin Casinos in 2026: 10 Tested, Only 5 Delivered 60-Minute Withdrawals (No KYC Delays, No Hidden Fees)  Muddy River News

Best Crypto Casinos in 2026: Big Bonuses, No KYC Delays & 5 That Paid Me Fast – Muddy River News

February 23, 2026

Revolut confirms ex-employee threatened to leak KYC data for crypto ransom – TradingView

February 23, 2026

Perpetual KYC: How banks can stay one step ahead of financial crime – Capgemini

February 23, 2026

These two AI apps on Google Play leaked 12TB of photos, videos, and KYC documents: More details here – The Financial Express

February 23, 2026

Two AI app leaks spill 1B private KYC data, media – NewsBytes

February 23, 2026

Russian Hackers Exploit KYC Firms with Fake Data Leaks – Technowize

February 23, 2026

Data Loot In The Name If AI! App Used In 25 Countries Turns Cyber Threat, Hackers Access KYC Documents – The420.in

February 23, 2026

Perfios secures UIDAI approval for offline KYC capabilities – IBS Intelligence

February 23, 2026

Security

Crusoe achieves ISO 27001 & ISO 42001 Certifications – Crusoe

February 23, 2026

Crusoe achieves ISO 27001 & ISO 42001 Certifications  Crusoe

Mar-a-Lago security breach prompts new warnings: ‘How many chances does one man get?’ – 930 WFMD Free Talk

February 23, 2026

State Department says it will improve national security with data on higher ed foreign funding – JNS.org

February 23, 2026

Mexico’s security secretary says 25 troops died after the military killed ‘El Mencho’ cartel boss – WTOP

February 23, 2026

How U.S. LNG Became a Cornerstone of Global Energy Security – Texas Border Business

February 23, 2026

SIA’s Vertical Insights: Banking Security Symposium – Biometric Update

February 23, 2026

5 Of The Best Outdoor Security Cameras, According To Consumer Reports – AOL.com

February 23, 2026

Claude Code Security Causes A SaaS-Pocalypse In Cybersecurity – Forrester

February 23, 2026

PERSPECTIVE: The Cost of Political Gridlock: How Partisan Battles Jeopardize National Security – Homeland Security Today

February 23, 2026

Corruption

ICT prosecutor raises corruption allegations against Tajul, Tamim – The Daily Star

February 23, 2026

ICT prosecutor raises corruption allegations against Tajul, Tamim  The Daily Star

New unit to prove, prosecute corruption involving public funds – The Center Square

February 23, 2026

Trenton health department corruption saga nears ending [L.A. PARKER COLUMN] – Trentonian

February 23, 2026

CM Stalin’s real friends are bribe and corruption: TVK chief Vijay – The Economic Times

February 23, 2026

A Twisty New Thriller About Wealth, Corruption, and a Family Legacy Built on Blood Money – FinancialContent

February 23, 2026

DCCI for zero-tolerance on extortion, corruption – New Age BD

February 23, 2026

Trio Provisionally Suspended on Corruption Charges – Tennis Now

February 23, 2026

LAOS Laos election without plurality: anti-corruption activist found dead – AsiaNews

February 23, 2026

SIU Urges Vetting of Home Affairs Staff After Visa Corruption Probe – Devdiscourse

February 23, 2026

Illicit Trade

High tobacco taxes risk fueling illicit trade and undermining health goals, EESC says – Brussels Signal

February 23, 2026

High tobacco taxes risk fueling illicit trade and undermining health goals, EESC says  Brussels Signal

Punjab sets ₹12,800-crore target for excise revenue; new policy to boost industry, curb illicit trade – MSN

February 23, 2026

Hundreds of women protest illicit liquor trade in Odisha village – Odisha TV

February 23, 2026

Budget 2026: alcohol tax hike looms as industry warns of illicit trade – EWN

February 23, 2026

A tavern owner’s view: When alcohol taxes rise, illicit trade wins – sundayworld.co.za

February 22, 2026

NDLEA discovers 89.2kg ‘Canadian Loud’ at residence of business executive Kolapo Raji – The Guardian Nigeria News

February 22, 2026

25 years after UK’s FMD outbreak and MP warns illicit meat trade poses significant biosecurity risk – Farming Life

February 22, 2026

Italy intercepted over 1,000 tons of illegal textile waste bound for Africa and Asia – Noticias Ambientales

February 22, 2026

Misuse, Smuggling, and Supply Chain Failures Fuel Illicit Trade in diverted medicines including Codeine Syrups – drugscontrol.org

February 21, 2026

Passport

Ministry of Foreign Affairs closes premium passport application centres in Accra and Kumasi – Modern Ghana

February 23, 2026

Ministry of Foreign Affairs closes premium passport application centres in Accra and Kumasi  Modern Ghana

Books as your passport – NDSU Spectrum

February 23, 2026

AUDIO: Dual nationals need to carry valid British or Irish passport – Australian Broadcasting Corporation

February 23, 2026

The ‘Plan B passport’ boom: How political uncertainty is driving a record surge in Americans seeking European residency – AOL.com

February 23, 2026

Aer Lingus to demand passports from passengers between Ireland and Great Britain – The Independent

February 23, 2026

Jerusalem bones found by kids confirmed as missing tourist – The Jerusalem Post

February 23, 2026

Get your passport hassle-free at UNA’s Passport Fair in Florence – WAAY 31 News

February 23, 2026

From industry secret to big-brand perk: how passport concierge services are going mainstream – New York Post

February 23, 2026

Passport Fair coming to Florence for Alabama’s Fourth District residents – rocketcitynow.com

February 23, 2026

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

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Recent Posts

Kansas City Chiefs inch further toward salary cap compliance with tough roster move involving 2020 NFL Draft pick – A to Z Sports
ICT prosecutor raises corruption allegations against Tajul, Tamim – The Daily Star
New unit to prove, prosecute corruption involving public funds – The Center Square
Trenton health department corruption saga nears ending [L.A. PARKER COLUMN] – Trentonian
Compliance Scorecard Introduces Governed, Audit-Ready AI for MSP Compliance – The National Law Review
Ministry of Foreign Affairs closes premium passport application centres in Accra and Kumasi – Modern Ghana
Books as your passport – NDSU Spectrum
Crusoe achieves ISO 27001 & ISO 42001 Certifications – Crusoe

Categories

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

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


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