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Terror

Foreign Minister: Strong national efforts and effective international partnership in fighting terrorism and preventing violent extremism – وكالة أنباء البحرين

February 11, 2026

Foreign Minister: Strong national efforts and effective international partnership in fighting terrorism and preventing violent extremism  وكالة أنباء البحرين

US Sending 200 Troops to Fight Jihadist Terrorism in Nigeria – cbn.com

February 11, 2026

Terrorist inspired by Al-Qaeda to be released from prison – The Telegraph

February 11, 2026

Why are we still talking about Bondi? – JNS.org

February 11, 2026

Rockford man faces terrorism charge, accused of calling in fake bomb threat to Hard Rock Casino – WIFR

February 11, 2026

Man charged with terrorism after alleged bomb threat at local casino – WREX

February 11, 2026

DHS Shot Her and Called Her a “Terrorist.” New Videos Show Something Different. – Mother Jones

February 11, 2026

Supreme Court to hear landmark terrorism case – Iceland Monitor

February 11, 2026

Al Jazeera Centre for Studies: Academic Veneer Normalizing Terrorism – Foundation for Defense of Democracies

February 11, 2026

Compliance

Hong Kong ruling criminalises policy access, forcing insurers to rethink compliance risk – Insurance Business

February 11, 2026

Hong Kong ruling criminalises policy access, forcing insurers to rethink compliance risk  Insurance Business

Trusted enterprise data & AI governance – Strategy

February 11, 2026

Bit Origin Ltd regains compliance with Nasdaq minimum bid price requirement – marketscreener.com

February 11, 2026

OFSI Fines the Bank of Scotland for Sanctions Breach: Key Compliance Lessons – K&L Gates

February 11, 2026

Court Enjoins Oregon’s Extended Producer Responsibility Law for Some Companies, but Others Face Continued Compliance Obligations – regulatoryoversight.com

February 11, 2026

PilieroMazza Annual Review: DOJ’s FY2025 False Claims Act Results and Compliance Considerations for Government Contractors in FY2026 – JD Supra

February 11, 2026

A robust green compliance strategy for manufacturing firms – The World Economic Forum

February 11, 2026

SingleFile Emphasizes Demand for Automated Annual Report Compliance Services – TipRanks

February 11, 2026

Marblehead makes first step toward 3A compliance – Marblehead Weekly News

February 11, 2026

sanctions

Indian Seizure of Iranian “Shadow Fleet” Creates Opening for U.S.-Led Sanctions Enforcement Coalition – Foundation for Defense of Democracies

February 11, 2026

Indian Seizure of Iranian “Shadow Fleet” Creates Opening for U.S.-Led Sanctions Enforcement Coalition  Foundation for Defense of Democracies

US eases Venezuela oil sanctions again, this time for oilfield contractors – Upstream Online

February 11, 2026

Calif. Atty Faces Possible Sanctions Over Bogus Citations – Law360

February 11, 2026

EU Sanctions on Russia Won’t Trigger Quick End to Ukraine War, Says Latvian Defense Minister – Kyiv Post

February 11, 2026

OFSI Fines the Bank of Scotland for Sanctions Breach: Key Compliance Lessons – The National Law Review

February 11, 2026

Two EU members oppose bloc’s latest Russia sanctions – خبرگزاری برنا

February 11, 2026

US sanctions target alleged Hezbollah gold exchange – The New Arab

February 11, 2026

EU sanctions on Russia won’t trigger quick end to Ukraine war, says Latvian defence minister – Euractiv

February 11, 2026

U.S. Sanctions Fuel Cuba’s Energy Meltdown – Flights Suspended – The Tico Times

February 11, 2026

KYC

Best No KYC Casinos in 2026 (Rated & Reviewed) – ICOBench.com

February 11, 2026

Best No KYC Casinos in 2026 (Rated & Reviewed)  ICOBench.com

ACT Group deploys Fenergo’s FinCrime OS – Asset Servicing Times

February 11, 2026

The Hybrid Cloud Advantage: Securing KYC Data On-Premise With BaaS – Outlook India

February 11, 2026

ComplyCube Enables Trust at Scale with KYC Workflow Tool – The National Law Review

February 11, 2026

Godex Review: No-KYC exchange for private crypto conversions – CoinGape

February 11, 2026

The AML/CFT and KYC systems need to be reassessed – Delano.lu

February 11, 2026

How Key2Law helps companies prepare for MiCA licensing – Trade Brains

February 11, 2026

UiPath buys WorkFusion to strengthen AML and KYC automation – IBS Intelligence

February 11, 2026

Pagcor imposes stricter online gambling regulations – Philippine News Agency

February 11, 2026

Security

Homeland Security officials voice concerns about looming shutdown – WTOP

February 11, 2026

Homeland Security officials voice concerns about looming shutdown  WTOP

Homeland Security officials voice concerns about looming shutdown – The Washington Post

February 11, 2026

Homeland Security officials voice concerns about looming shutdown – WKMG

February 11, 2026

At least 5 killed and many injured as Yemeni security forces break up separatist protest – kens5.com

February 11, 2026

Over half disapprove of how Trump has handled border security, immigration: Survey – The Hill

February 11, 2026

Arctic security – nato.int

February 11, 2026

Security stepped up at Wootton High School after shooting – NBC4 Washington

February 11, 2026

By demanding security guarantees, Russia trying to pose as “victim” – expert – Ukrinform

February 11, 2026

El Paso Airport Shutdown Draws Spotlight on Counter-Drone Technology – Defense Security Monitor

February 11, 2026

Corruption

Libya ranks 177th out of 180 countries in Transparency International’s Corruption Perception Index 2025 – Libya Herald

February 11, 2026

Libya ranks 177th out of 180 countries in Transparency International’s Corruption Perception Index 2025  Libya Herald

AMD’s new driver 26.2.1 fixes color corruption, adds Nioh 3 support and more – Neowin

February 11, 2026

US Hits Record Low in Global Public-Corruption Rankings – Newser

February 11, 2026

US Falls to 29th in Global Corruption Index as Trust in Institutions Weakens – International Business Times UK

February 11, 2026

Auwalu Rafsanjani: Public Sector Corruption Continues To Undermine Nigeria’s Integrity – Arise News

February 11, 2026

Corruption, censorship take center stage at Freedom 250 hearing – Center for Western Priorities

February 11, 2026

Provincial police corruption review should focus on Toronto police first: former board chair – CBC

February 11, 2026

Notes from Central Taiwan: Institutionalizing corruption in Taiwan – Taipei Times

February 11, 2026

Lawmaker’s former staff detained in corruption probe – Taipei Times

February 11, 2026

Illicit Trade

Developing a Delphi-based framework to prevent the theft and smuggling of heritage artifacts – Nature

February 11, 2026

Developing a Delphi-based framework to prevent the theft and smuggling of heritage artifacts  Nature

India Deepens International Enforcement Network with Multilateral MoUs; CBIC Reaffirms Technology-Driven… – The Hans India

February 11, 2026

Experts Urge Network-based Crackdown On Tech-driven Smuggling – BW Businessworld

February 11, 2026

UN should declare Feb 11 as ‘International Anti-Smuggling Day’: Industry expert – The Hans India

February 11, 2026

Tobacco Board urges Finance Minister to revisit tax hike; flags farmer distress, illicit trade risk and tax revenue loss – A2Z Taxcorp LLP

February 11, 2026

India strengthens anti‑smuggling tech driven enforcement with multilateral pacts – IANS LIVE

February 11, 2026

India strengthens global enforcement to crack down on smuggling – Indian Television Dot Com –

February 11, 2026

‘The new POGO’: Quimbo slams worsening illicit tobacco trade – Manila Bulletin

February 11, 2026

Sona 2026: Illicit trade and tariffs push farmers to breaking point – Food For Mzansi

February 11, 2026

Passport

The American Passport Is Losing Its Power – Condé Nast Traveler

February 11, 2026

The American Passport Is Losing Its Power  Condé Nast Traveler

U.S. Citizens Owing Child Support Can Have Passport Revoked – Cheapism

February 11, 2026

Passport fraud: Dublin man and cousin admit to bizarre birth certificate scam – BreakingNews.ie

February 11, 2026

2 key passport checks Brits must do before February half-term holidays – The Mirror

February 11, 2026

St. Vincent takes the plunge. To sell golden passports – caribbeanlife.com

February 11, 2026

Was Ivanka Trump’s passport seized by US Marshals? Fact checking Melania ‘testimony’ claim | Hindustan Times – Hindustan Times

February 11, 2026

Passport Technology hires Alicia Lechtenberger as Vice President of Sales and Marketing – CDC Gaming

February 11, 2026

New Documentary Project ‘Passport To Adventure’ To Shine A Spotlight On Lucasfilm’s SCUMM Engine – Time Extension

February 11, 2026

Colombian convicted in Boston for using stolen identity to collect $400,000 in benefits, vote, obtain passport – New Bedford Guide

February 11, 2026

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

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Recent Posts

Indian Seizure of Iranian “Shadow Fleet” Creates Opening for U.S.-Led Sanctions Enforcement Coalition – Foundation for Defense of Democracies
US eases Venezuela oil sanctions again, this time for oilfield contractors – Upstream Online
Calif. Atty Faces Possible Sanctions Over Bogus Citations – Law360
U.S. man sentenced in long-running identity fraud case in Ontario – RED FM 88.9FM Toronto
Foreign Minister: Strong national efforts and effective international partnership in fighting terrorism and preventing violent extremism – وكالة أنباء البحرين
Suspect accused of using fake ID to buy $143K vehicle: OPP – BarrieToday.com
US Sending 200 Troops to Fight Jihadist Terrorism in Nigeria – cbn.com
The American Passport Is Losing Its Power – Condé Nast Traveler

Categories

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

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


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