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Terror

US Rep. Wilson stresses need to designate Polisario a terrorist organization – middle-east-online.com

September 22, 2026

US Rep. Wilson stresses need to designate Polisario a terrorist organization  middle-east-online.com

Ilham Aliyev: AI malicious use creating serious challenges to counter-terrorism efforts – Report.az

September 22, 2026

CDF Munir says armed forces remain resolute in defeating terrorism, ensuring lasting peace: ISPR – Dawn

September 22, 2026

Man jailed for terrorism offences – Counter Terror Business

September 22, 2026

Deadly Yom Kippur shooting attack ‘expected’ amid rising West Bank tensions – The Jerusalem Post

September 22, 2026

British Counter Terrorism Policing Investigation Leads to First UK Charges Linked to Rwandan Genocide – Homeland Security Today

September 22, 2026

PERSPECTIVE: Moral Injury and the Digital Pathways to Adolescent-Perpetrated Targeted Violence – Homeland Security Today

September 22, 2026

Israel coalition chairman: Death penalty law applies for Neveh Tzuf terrorist – The Jerusalem Post

September 22, 2026

Munir declares determination to defeat terrorism in Pakistan — Dawn – UA.NEWS

September 22, 2026

Compliance

Congress Seems Stalled on AI Regulation. The States Aren’t. – corporatecomplianceinsights.com

September 22, 2026

Congress Seems Stalled on AI Regulation. The States Aren’t.  corporatecomplianceinsights.com

China’s biggest bank failed its compliance tests. What does that mean for its African partners? – The Africa Report

September 22, 2026

HMRC assigns tax compliance manager to every UK billionaire – The Edge Malaysia

September 22, 2026

Data Sovereignty: A Business Strategy Beyond Compliance – europeanbusinessmagazine.com

September 22, 2026

Rwanda Revenue Chief Says Better Compliance, Data Can Unlock Africa’s Tax Revenue – AfricaBrief

September 22, 2026

MERKUR Casino UK names ex Gambling Commission executive Dan Whitlam as Head of Compliance – isa-guide

September 22, 2026

HMRC Assigns Tax Compliance Manager to Every UK Billionaire – Bloomberg.com

September 22, 2026

What a Healthcare Compliance Attorney Heard at the OCR’s HIPAA Security Conference – The HIPAA Journal

September 22, 2026

The EU AI Act Is a CX Problem Now – CX Today

September 22, 2026

sanctions

Binance said to be facing U.S. DOJ investigation into alleged Iranian sanctions activity – CoinDesk

September 22, 2026

Binance said to be facing U.S. DOJ investigation into alleged Iranian sanctions activity  CoinDesk

Why US Sanctions Blocked Iranian Law Students From Accessing LSAT – Military.com

September 22, 2026

LATEST: Binance under US scrutiny over possible Iran sanctions violations – AML Intelligence

September 22, 2026

Wider Europe Briefing: EU To Sanction Russian Military With New Focus – rferl.org

September 22, 2026

The AML risk hiding beyond sanctions screening – FinTech Global

September 22, 2026

Latvian PM Kulbergs opposes lifting sanctions on Usmanov and Fridman — Daily Maverick – UA.NEWS

September 22, 2026

China Says Opposes ‘Illegal’ U.S. Sanctions on Iran Airlines – The China-Global South Project

September 22, 2026

Latvia blocks EU sanctions relief for Russian businessmen Usmanov and Fridman – Meduza

September 22, 2026

Washington approves new sanctions bill against Russia and Iran – engine.online

September 22, 2026

KYC

A free KYC course is a real route into an in-demand career – voice-online.co.uk

September 21, 2026

A free KYC course is a real route into an in-demand career  voice-online.co.uk

LPG e-KYC deadline gets 5th extension, this time till Sept 30 – The Times of India

September 21, 2026

Pi Network Clears 417,000 KYC Flags as PI Crypto Price Surges +5% – 99Bitcoins

September 21, 2026

Who owns trust in financial services? – FinTech Global

September 21, 2026

Bull Market Is Back: No KYC. 100x Leverage. $50 Welcome Bonus. Crypto Futures Trading Made Easy on BexBack – markets.businessinsider.com

September 21, 2026

Bull Market Is Back: No KYC. 100x Leverage. $50 Welcome Bonus. Crypto Futures Trading Made Easy on BexBack – The Manila Times

September 21, 2026

Sumsub and Sumvin Link KYC Identity to AI Agent Transactions – The Fintech Times

September 21, 2026

EPFO KYC update: Check your details before making a PF claim – Moneycontrol.com

September 21, 2026

Security

Sen. Baldwin discusses election security with Dane Co. officials – Wisconsin Examiner

September 22, 2026

Sen. Baldwin discusses election security with Dane Co. officials  Wisconsin Examiner

Building AI-powered cyber resilience across Africa with Absa’s Chief Security Office – The Digital Banker

September 22, 2026

Gulf states seek broader security options after Iran war – The Arab Weekly

September 22, 2026

Corruption

Whistleblower Rewards for Corruption Reports Set at 30% of Recovered Funds, 3 Billion Won Cap Scrapped – news.sbs.co.kr

September 22, 2026

Whistleblower Rewards for Corruption Reports Set at 30% of Recovered Funds, 3 Billion Won Cap Scrapped  news.sbs.co.kr

Two Top Generals Expelled From Communist Party in Corruption Probe – Caixin Global

September 22, 2026

Ex-Cataño mayor Delgado breaks silence, acknowledges corruption – San Juan Daily Star

September 22, 2026

Gov’t removes ceiling of rewards payable for corruption reporting – Yonhap News Agency

September 22, 2026

Xi ally among 2 Chinese military generals expelled over ‘disloyalty’ and corruption – The Business Standard

September 22, 2026

Rewards for Reporting Corruption and Public Interest Violations Set at 30% of Recovered Funds; 3 Billion Won Cap Abolished – news.sbs.co.kr

September 22, 2026

Implement anti-corruption strategy without delay, human rights body tells Luxembourg – Luxembourg Times

September 22, 2026

Private investigator surveilled Liberal minister and supplied Jean Nassif with recording devices, Icac hears – The Guardian

September 22, 2026

Corruption and Public Interest Reports to Reward 30% of Recovered Funds… Compensation Cap Abolished – 아시아경제

September 22, 2026

Illicit Trade

Palash Mohosin – taungdailynews.com

September 22, 2026

Palash Mohosin  taungdailynews.com

Thousands of illicit traders evade closure amid ‘toothless’ enforcement – Better Retailing

September 21, 2026

Underline the nexus between deceased organ shortage and illicit trafficking networks. How can India strengthen enforcement of the THOTA to curb commercial organ trade? – GKToday – GK Today

September 21, 2026

Crime Convergence: Why Transnational Crime Organizations Are Embracing the Illegal Wildlife Trade – ASIS International

September 21, 2026

Birmingham raid nets over 26,000 illicit cigarettes – conveniencestore.co.uk

September 21, 2026

Australia Steps Up Fight Against Illegal Fishing – Oz Arab Media

September 21, 2026

Former President Ramnath Kovind addresses FICCI MASCRADE 2026 – BW Police World

September 21, 2026

Fuel blending claim puts illicit trade under the spotlight – Cape Town ETC

September 20, 2026

Ogun Customs Seizes Cannabis, Contraband Worth ₦2.47bn – PRNigeria News

September 19, 2026

Passport

A Swiss passport does not guarantee visa-free entry everywhere – bluewin.ch

September 22, 2026

A Swiss passport does not guarantee visa-free entry everywhere  bluewin.ch

Wrapping passports in foil to stop hackers: new travel trend goes viral – Euronews.com

September 22, 2026

Major General Alimul Amin appointed Passport Department DG – Bangladesh Sangbad Sangstha (BSS)

September 22, 2026

Korean city kept migrant workers’ passports to ‘stop them from leaving’ – Inquirer.net

September 22, 2026

Virtual Assistant Hiring Is Changing as Sagan Passport Helps U.S. Companies Build Full-Time Global Teams – Carroll County Mirror-Democrat

September 22, 2026

New passport rules for Indian travellers: Latest validity periods to fees explained for children to senio – The Times of India

September 22, 2026

Pakistan, Saudi Arabia waive visas for diplomatic, official passport holders – The Nation (Pakistan )

September 22, 2026

Court releases ex-minister Nnaji’s passport – thesun.ng

September 22, 2026

DeKalb Clerk Debra DeBerry to host Passport Day Sept. 26 – On Common Ground News

September 22, 2026

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