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Terror

Video | International Terrorism | UN Says Islamic State Group Using AI To Increase Reach & Fund Activities – NDTV

August 21, 2025

Video | International Terrorism | UN Says Islamic State Group Using AI To Increase Reach & Fund Activities  NDTV

Pakistan tells UNSC that terrorism from Afghanistan poses ‘grave and immediate’ threat – Amu TV

August 21, 2025

The International Day of Remembrance and Tribute to the Victims of Terrorism – African Union

August 21, 2025

15 terrorists came out of a ‘demolished’ tunnel and attacked an IDF encampment | Investigation of Khan Younis attack – Ynetnews

August 21, 2025

World News in Brief: Sudan hospitals under fire, world remembers victims of terrorism, DR Congo – The European Sting

August 21, 2025

How does Gaza terror org. Hamas attempt to kidnap soldiers? – The Jerusalem Post

August 21, 2025

One wounded in terror attack near Ramallah – The Jerusalem Post

August 21, 2025

Pakistan underlines need for holistic approach to defeat terrorism – Dunya News

August 21, 2025

‘Terrorists emerged out of several tunnel shafts’: Video shows Israel repel major Hamas assault on its fo – Times of India

August 21, 2025

Compliance

UK trading firms told to improve compliance with algorithmic control frameworks – MLex

August 21, 2025

UK trading firms told to improve compliance with algorithmic control frameworks  MLex

BC.GAME Secures Dual Licenses in Kenya, Strengthening Compliance and Expanding Its African Footprint – PR Newswire

August 21, 2025

Unlocking Value: Lake Victoria Gold’s Imwelo Project Nears Production Amid Environmental Compliance and Gold Price Surge – AInvest

August 21, 2025

Basiz Fund Services achieves compliance with the rigorous ISO 27001 certification – PR Newswire

August 21, 2025

PlasBit Achieves PCI DSS v4.0.1 Compliance, Reinforcing User Data Protection – CryptoPotato

August 21, 2025

Data Masking Market to Reach USD 20.31 Billion by 2032, – GlobeNewswire

August 21, 2025

Fake sureties, forged bail bonds: Punjab and Haryana HC seeks compliance report on Aadhaar-based verification – The Indian Express

August 21, 2025

Europe’s methane challenge: How three new detectors could shape compliance and safety – International Fire & Safety Journal

August 21, 2025

The Beacon Network: Revolutionizing Crypto Compliance – OneSafe

August 21, 2025

sanctions

ICC Presidency Objects to New U.S. Sanctions – Mirage News

August 21, 2025

ICC Presidency Objects to New U.S. Sanctions  Mirage News

NEWS: Mexican banks hit by US sanctions sell major assets – AML Intelligence

August 21, 2025

Nayara Energy imports oil using dark fleet amid EU sanctions – Yahoo Finance

August 21, 2025

Iran says Europeans have no right to reimpose sanctions for nuclear programme – RFI

August 21, 2025

Iran and Belarus Sign Defense and Economic Cooperation Pacts Amid Sanctions Pressure – kurdistan24.net

August 21, 2025

France ‘dismayed’ by US sanctions on ICC judges, prosecutors – Naharnet

August 21, 2025

International Criminal court chiefs slam US sanctions on top staff – Modern Ghana

August 21, 2025

Nayara Energy imports oil using dark fleet amid EU sanctions – Offshore Technology

August 21, 2025

Trump administration sanctions 4 ICC officials in new ‘flagrant attack’ – Yahoo News UK

August 21, 2025

KYC

Starlink ties up with UIDAI to offer Aadhaar-based e-KYC in India – Mathrubhumi English

August 21, 2025

Starlink ties up with UIDAI to offer Aadhaar-based e-KYC in India  Mathrubhumi English

Ratnamani Metals Launches ‘Saksham Niveshak’ for KYC Update – Moneycontrol

August 21, 2025

Starlink to use Aadhaar for KYC and customer onboarding, partners with UIDAI – Business Today

August 21, 2025

Starlink customers in India will be able to use Aadhaar for e-KYC verification – The Indian Express

August 21, 2025

® SIMA KYC at Leobank – Azərtac

August 21, 2025

Starlink To Use Aadhaar For KYC As India Rollout Nears – BOOM Fact Check

August 21, 2025

Starlink and UIDAI Announce Partnership to Use Aadhar KYC for Customer Verification in India – Gizbot

August 21, 2025

T2 unveils electronic KYC SIM registration app – The Guardian Nigeria News

August 21, 2025

Building a Future-Proof Compliance Strategy for KYC/AML Regulations and Data Management – Informatica

August 20, 2025

Security

Former CIA officer and Army veteran discusses having security clearance revoked – NPR

August 21, 2025

Former CIA officer and Army veteran discusses having security clearance revoked  NPR

Russia Draws Hard Line Over Security Guarantees for Ukraine – The Wall Street Journal

August 21, 2025

Trump faces the challenge of offering security guarantees to Ukraine in his push for peace – EL PAÍS English

August 21, 2025

President: We want to gain understanding of security guarantees architecture within 7–10 days – Ukrinform

August 21, 2025

Zelenskyy urges quick progress on Trump security guarantees before Putin summit – NBC News

August 21, 2025

War in Ukraine live: Zelensky says meeting with Putin possible once security guarantees agreed – France 24

August 21, 2025

Fake Employees Pose Real Security Risks – Dark Reading

August 21, 2025

US will only offer minimal security guarantees for Ukraine, says defence adviser – Ukraine war live – The Guardian

August 21, 2025

Cyber teams are struggling to keep up with a torrent of security alerts – IT Pro

August 21, 2025

Corruption

Systematic Corruption Under Taliban Rule: From Bribery on Credit to Selling Substandard Construction Permits – Hasht-e Subh Daily

August 21, 2025

Systematic Corruption Under Taliban Rule: From Bribery on Credit to Selling Substandard Construction Permits  Hasht-e Subh Daily

Chinese official faces corruption charges after 3 tons of cash seized – CHOSUNBIZ – Chosun Biz

August 21, 2025

RSP’s Shiva Nepali accuses major parties of deflecting corruption scandals – Khabarhub

August 21, 2025

Charter Review Committee to hear expert on municipal corruption – The Augusta Press

August 21, 2025

Lacson appeals for ‘greed control’ amid corruption in govt infrastructure projects – The Manila Times

August 21, 2025

ACT slams integrity and transparency award for SAO, urges NACC review – Nation Thailand

August 21, 2025

Indonesia’s Corruption Scandals and Their Impact on Foreign Direct Investment – AInvest

August 21, 2025

From ABCs to anti-bribery: MACC pushes for corruption awareness in Malaysia’s preschools – Malay Mail

August 21, 2025

India Remains Corruption Hotspot As U.S. Enforcement Recalibrates – Forbes

August 21, 2025

Illicit Trade

Driver arrested in Pernem lorry fire linked to illicit liquor trade – Daijiworld

August 21, 2025

Driver arrested in Pernem lorry fire linked to illicit liquor trade  Daijiworld

US Urged to Tackle Booming Illicit Gold Trade in the Americas – Bloomberg.com

August 20, 2025

Lumagui: BIR conducts Nationwide and Simultaneous filing of 75 Tax Evasion Cases against Illicit Vape Retailers/Sellers; ₱711.3 Million in Total Tax Liability – journal.com.ph

August 20, 2025

Can Tech Turn the Tide on Wildlife Crime? – Hackster.io

August 19, 2025

Thai-Myanmar crossing shut as junta clamps down on trade – Bangladesh Sangbad Sangstha (BSS)

August 19, 2025

Somalia’s Illicit Gulper Shark Oil Trade Threatens the Entire Species – allAfrica.com

August 19, 2025

Woman arrested NACADA seizes Sh1.4m counterfeit alcohol – the-star.co.ke

August 19, 2025

Tax Justice SA urges Finance Minister to combat illicit trade, not raise sin taxes – MSN

August 19, 2025

Nigeria’s illegal bird-trafficking trade is worsening – Thred Website

August 18, 2025

Passport

This is what I look like in real life but my passport pic is horrifying – people are either terrified or laughing tears – The Sun

August 21, 2025

This is what I look like in real life but my passport pic is horrifying – people are either terrified or laughing tears  The Sun

India issues blue, white, red and orange passports: What they mean and who gets them – Moneycontrol

August 21, 2025

Discover the Best Passports for Global Tourism: Now, Singapore, Japan, and South Korea Offer Unmatched Access – Travel And Tour World

August 21, 2025

Understanding India’s Blue, Red, and White passports: How are they different and which is more powerful – The Times of India

August 21, 2025

Kazakhstan Joins Japan, China, And South Korea As UK Issues Urgent Travel Advisory, Alerting Travelers To New Passport And Visa Conditions: Here’s Everything You – Travel And Tour World

August 21, 2025

Türkiye launches passport-based border crossings into Syria – Hürriyet Daily News

August 21, 2025

Celebrated former Algoma U prof grounded by passport issues – SooToday.com

August 21, 2025

The ‘golden passport’ that will allow you to live on all-inclusive cruise forever – but it won’t be cheap – Daily Mail

August 21, 2025

Megan Gustafson Releases New Book “Pancake’s Passport” – Fox21Online

August 21, 2025

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