Breaking News

Terror

Man sentenced for sharing terrorist videos – Counter Terror Business

September 24, 2026

Man sentenced for sharing terrorist videos  Counter Terror Business

Cordillera People’s Alliance leaders ask Court of Appeals to remove terrorist tag – Philstar.com

September 24, 2026

EU Launches Project in Ghana to Counter Terrorism and Arms Trafficking — MyJoyOnline – UA.NEWS

September 24, 2026

Compliance

A7 scandal exposes gaps in periodic compliance checks – FinTech Global

September 24, 2026

A7 scandal exposes gaps in periodic compliance checks  FinTech Global

Deloitte survey exposes compliance gaps as a third of employees admit using shadow GenAI at work – Compliance Week

September 24, 2026

GLI to Showcase Compliance and Security Solutions at G2E 2026 – indiangaming.com

September 24, 2026

On-chain trading leaves compliance teams in the dark – FinTech Global

September 24, 2026

Philippines seeks compliance timelines from Reddit, Discord after 24-hour demand – MLex

September 24, 2026

Pinder suggests integrated compliance authority for financial services – Eye Witness News – Bahamas Latest News

September 24, 2026

Tax compliance underpins raw material costs, aluminum scrap prices remain stable 【Aluminum Scrap Daily Review】 – Shanghai Metals Market

September 24, 2026

DPDP Act Compliance for SaaS Companies in India: FAQs – India Briefing

September 24, 2026

FCA expands non-financial misconduct rules to 37,000 more firms – Compliance Week

September 24, 2026

sanctions

Iran Airlines halt services as US intensifies aviation sanctions – Arab News

September 24, 2026

Iran Airlines halt services as US intensifies aviation sanctions  Arab News

UAE sanctions Iran’s largest state bank – Yahoo

September 24, 2026

Video: How Russia Evades Sanctions – The New York Times

September 24, 2026

The ‘Monster’ Behind Russia’s Global Effort to Evade Western Sanctions – The New York Times

September 24, 2026

A fresh $42 million, new sanctions, and a seat in the coalition rebuilding Ukraine’s Navy. Australia just signed its long-term security pact with Ukraine – Euromaidan Press

September 24, 2026

Serbia’s Russian-owned NIS oil firm seeks new US sanctions waiver – Reuters

September 24, 2026

U.S. Sanctions on Iran Losing Their Impact – WANA News Agency

September 24, 2026

Politico: Ukraine proposes replacing Usmanov and Fridman on EU sanctions list with other Russian oligarchs – Українська правда

September 24, 2026

US drafted memo condemning West Bank sanctions, but not released – The New Arab

September 24, 2026

KYC

Nigeria’s new digital postcode targets N80bn delivery losses, tightens bank KYC – Business News Nigeria

September 23, 2026

Nigeria’s new digital postcode targets N80bn delivery losses, tightens bank KYC  Business News Nigeria

Fancy mobile number trap: Man duped after sharing OTP, KYC details – timesofindia.indiatimes.com

September 23, 2026

Pi Just Shipped Protocol 27 With KYC Fix: Is $1 a Stretch? – DailyCoin

September 23, 2026

Deutsche Bank Private Bank Deploys Agentic AI for Source-of-Wealth KYC in Singapore and Hong Kong – Hubbis

September 23, 2026

OCR Studio built controllable AI for KYC – The Paypers

September 23, 2026

FairPlay Completes Independent Evaluation of Axle’s KYC Screening Agent – Yahoo Finance

September 23, 2026

Deutsche Bank rolls out agentic AI to streamline KYC onboarding in private banking – FStech

September 23, 2026

Digital KYC for individual Persons Resident Outside India – kpmg.com

September 23, 2026

KYC270319C00032000 Interactive Stock Chart | KYC Mar 2027 32.000 call Stock – Yahoo Finance

September 23, 2026

Security

Europe’s Security and Prosperity Are Inseparable – A Call for Collective Resilience – EEAS

September 24, 2026

Europe’s Security and Prosperity Are Inseparable – A Call for Collective Resilience  EEAS

The limits of Washington’s security commitment to Saudi Arabia and the future of Gulf security – Anadolu Ajansı

September 24, 2026

The Nuclear Test Ban and Europe’s Next Security Order – European Leadership Network

September 24, 2026

Security tightens around DC, Waldorf Astoria Hotel for Chinese President Jinping’s visit – WJLA

September 24, 2026

KuCoin Adds CCSS Level 3 Certification to Its Multi-Layered Security Framework, Strengthening Trust Infrastructure for Digital Assets – PR Newswire

September 24, 2026

Who really supports Africa’s UN Security Council bid? – DW.com

September 24, 2026

Oculus Pathology Notifies 20,000 Patients About April 2026 Security Incident – hipaajournal.com

September 24, 2026

New Milestone in U.S. Effort to Dominate Space – China-US Focus

September 24, 2026

Meghan Markle Faces Brutal Royal Fan Revolt on Security Review — Poll – Yahoo

September 24, 2026

Corruption

Connecticut town seeks restitution from Kosta Diamantis over school construction project – CT Insider

September 24, 2026

Connecticut town seeks restitution from Kosta Diamantis over school construction project  CT Insider

A Corruption Scandal Is Reshaping Brazil’s Presidential Election – The New York Times

September 24, 2026

Bulgaria: Former Prosecutor General Reports Justice Minister to Radev Over Alleged Political Corruption – Novinite.com

September 24, 2026

SADC Anti-Corruption Expo and Games Strengthen Regional Cooperation Against Corruption – SADC

September 24, 2026

Scott Jennings Freezes Up When Asked if Trump Has ‘A Corruption Problem’ – yahoo.com

September 24, 2026

Six officials suspended over alleged corruption – The Express Tribune

September 24, 2026

Nathan Johnson’s Efforts to End Paxton’s Legacy of Partisan Corruption – North Dallas Gazette

September 24, 2026

Methuen board to vote on jailed ex-police chief Joseph Solomon’s nearly $184,000 pension – The Boston Globe

September 24, 2026

ProPublica debunks Susan Collins’ claims about FBI anti-corruption probe – Maine Morning Star

September 24, 2026

Illicit Trade

Mahama ‘pampering’ illicit drug trade – Nana B – CitiNewsroom.com

September 22, 2026

Mahama ‘pampering’ illicit drug trade – Nana B  CitiNewsroom.com

Shop owner sentenced for supplying illegal cigarettes and vapes – Tameside Metropolitan Borough Council

September 22, 2026

Europe’s tobacco tax reform faces an enforcement challenge – The Parliament Magazine

September 22, 2026

Cocaine arrests: IERPP demands immediate audit and strengthening of port security infrastructure – 3News

September 22, 2026

When illicit becomes normalised – standardmedia.co.ke

September 22, 2026

Palash Mohosin – taungdailynews.com

September 22, 2026

Nontenjwa Cain urged the court to impose a deterrent sentence – taungdailynews.com

September 22, 2026

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

Passport

A Caribbean island nation grants citizenship to 30 foreigners from US, UK, Zimbabwe, Egypt, Russia and other countries – Business Insider Africa

September 24, 2026

A Caribbean island nation grants citizenship to 30 foreigners from US, UK, Zimbabwe, Egypt, Russia and other countries  Business Insider Africa

Abdullah bin Zayed meets President of Ecuador on UNGA81 sidelines – وزارة الخارجية الإماراتية

September 24, 2026

Meet artist Radhika Chitalia, who turned her grief into art on pages of father’s passport – The Indian Express

September 24, 2026

Daniel Strawn has been appointed as Director of Leisure Sales at Passport Resorts – Hospitality Net

September 24, 2026

Azerbaijan, Dominican Republic agree on mutual visa exemption for ordinary passport holders – AZƏRTAC – Azərbaycan Dövlət İnformasiya Agentliyi

September 24, 2026

Prism Reflections: Preparation doesn’t travel on a Pakistani passport – Dawn

September 24, 2026

“Did You Have Your Passport Taken?” When Asked, She Looked Away… Duck-Walking and Even Human Trafficking? – news.sbs.co.kr

September 24, 2026

Temecula wine country wants to be the new Italy, no passport required – Los Angeles Daily News

September 24, 2026

Broome County Clerk warns residents of third-party passport processing scams – WBNG

September 23, 2026

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