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Terror

Federal Judge Orders Man Accused of Planning Terrorist Attack at Mall of America to Stay in Custody – knoxradio

October 21, 2026

Federal Judge Orders Man Accused of Planning Terrorist Attack at Mall of America to Stay in Custody  knoxradio

Iraq’s PMU Destroys Three Underground Terrorist Hideouts in Anbar – تسنیم

October 21, 2026

Tesla Firebomber Gets 5 Years In Prison After Judge Rejects Terrorism Enhancement – Yahoo

October 21, 2026

IDF, Shin Bet kill Hamas terrorist linked to bombing that killed four soldiers – The Jerusalem Post

October 21, 2026

LG Sinha Vows to Root Out Terrorism, Warns Terror Supporters – Kashmir Observer

October 21, 2026

Compliance

Fincrime Compliance Audits Reveal Rising Risks as Firms Struggle to Prove Control Effectiveness – FF News

October 21, 2026

Fincrime Compliance Audits Reveal Rising Risks as Firms Struggle to Prove Control Effectiveness  FF News

FCL-X launches fire protection and compliance services business – Fire & Safety Journal Americas

October 21, 2026

DBmaestro Introduces DBmaestro’s Compliance Center, Extending Enterprise Database DevOps with Continuous Regulatory Readiness – AiThority

October 21, 2026

illumend CEO: Building a COI Tracker with AI Is Easy. Verifying Insurance Compliance Is Not. – Chinook Observer

October 21, 2026

JFrog launches EU compliance tools for software releases – StreetInsider

October 21, 2026

Custom Health to Close the Market at the TSX on October 22, 2026, and Announces Appointments of Chief Commercial and Strategy Officer and Chief Compliance and Regulatory Officer – TradingView

October 21, 2026

BEPS Pillar Two compliance: Lessons from year one – kpmg.com

October 21, 2026

DataMeds Regains Compliance With NASDAQ Listing Standards – Black Hills Pioneer

October 21, 2026

When UK compliance changes, who carries the cost of late communication? – The PIE News

October 21, 2026

sanctions

US sanctions put Iraq-Iran travel links under pressure – The New Arab

October 21, 2026

US sanctions put Iraq-Iran travel links under pressure  The New Arab

Russia to send off first diesel cargo to US after sanctions relief | Daily Sabah – Daily Sabah

October 21, 2026

Trump Waives Russia-Related Tariffs Weeks After Signing Sanctions Bill, Easing Pressure on Putin as Oil Prices Bite Ahead of Midterms – Yahoo Finance

October 21, 2026

In France, von der Leyen says EU will keep energy sanctions against Russia — Politico Europe – UA.NEWS

October 21, 2026

Russia energy sanctions will stay despite US diesel deal, von der Leyen says – POLITICO.eu

October 21, 2026

LNG sanctions to stay until Moscow ends war – von der Leyen – Montel News

October 21, 2026

Canada orders deportation of Toronto man who helped Iran evade sanctions – Global News

October 21, 2026

US sanctions target Iran’s rail sector as Tehran shifts cargo from sea routes to overland corridors – DW.com

October 21, 2026

Trump to campaign for Sen. Darline Graham despite disagreement on Russia sanctions – NPR

October 21, 2026

KYC

Why knowing your customer is still the best weapon against financial crime – Luxembourg Times

October 21, 2026

Why knowing your customer is still the best weapon against financial crime  Luxembourg Times

Aduna to Launch KYC & Two Anti-Fraud Network APIs in the US – Telco Magazine

October 21, 2026

Sharda Motor withholds ₹20 dividend for incomplete KYC – scanx.trade

October 21, 2026

Hacker claims breach of State Bank of India exposing 375,000 customer records – Startup Fortune

October 21, 2026

Criminals increasingly use fake documents and deepfakes to bypass KYC checks – SC Media

October 20, 2026

Kaufman Rossin Independently Validates Bretton AI’s KYC, AML and Sanctions Agents – 01net

October 19, 2026

HiddenSwap Review 2026: Enabling Crypto Swaps Without KYC – CryptoPotato

October 19, 2026

Removing KYC bottlenecks with governed, AI-native orchestration – FinTech Futures

October 19, 2026

SBI data breach reported, hacker claims sensitive info including KYC records of 3.75 lakh users at risk – India Today

October 19, 2026

Security

Painted Post Village to upgrade Walking Trail with $1.2 million grant – Corning Leader

October 21, 2026

Painted Post Village to upgrade Walking Trail with $1.2 million grant  Corning Leader

Carlos Ruiz Massieu, Special Representative of the Secretary-General for Haiti and Head of BINUH — Briefing to the UN Security Council on the Question Concerning Haiti – The America Times

October 21, 2026

Value per Security – Yahoo Finance

October 21, 2026

New Avivo shelter in St. Cloud offers privacy, security to people experiencing homelessness – MPR News

October 21, 2026

The 2026 National Security Science & Technology Strategy: Leveraging America’s Innovation Advantage for Security – GovCon Wire

October 21, 2026

Iraq Closes Iran Border Crossing as Security Measures Reviewed – The Media Line

October 21, 2026

Second Israeli airline halts Marrakech flights at security officials’ request – Haaretz

October 21, 2026

Italy deploys 500 troops to Milan as part of new security decree – Euronews.com

October 21, 2026

Forrester’s 2027 Technology And Security Predictions: AI Will Account For 20% Of All Business Technology Spend – Business Wire

October 21, 2026

Corruption

Morocco’s new PM pledges action on living costs, pensions, corruption – The Arab Weekly

October 21, 2026

Morocco’s new PM pledges action on living costs, pensions, corruption  The Arab Weekly

Ukraine’s anti-corruption police search National Bank premises – Devdiscourse

October 21, 2026

Ko Wen-je’s co-defendants enter guilty pleas in corruption cases – Taiwan News

October 21, 2026

Election 2026: Where Brooks, Mackenzie stand on anti-corruption issues – Spotlight PA

October 21, 2026

Ukraine’s anti-corruption police search National Bank premises – marketscreener.com

October 21, 2026

GOP’s corruption image problem not helped by Musk money dump in Texas – Modern Ghana

October 21, 2026

Economy, corruption, data centers among topics at Rachel Wallace’s town hall – Williamsport Sun-Gazette

October 21, 2026

Anti-corruption agency searches Ukraine’s central bank chief, source says – Yahoo

October 21, 2026

Illicit Trade

R1.5m illicit cigarette haul seized in Musina as suspect faces court – https://novanews.co.za/

October 21, 2026

R1.5m illicit cigarette haul seized in Musina as suspect faces court  https://novanews.co.za/

Government Elevates Illicit Alcohol Trade to Organised Crime – Capital FM Africa

October 21, 2026

ActionSA urges fuel levy cuts and excise duty freeze ahead of mid-term budget – African Insider

October 21, 2026

New INTERPOL – WHO agreement targets illegal trade in human organs, falsified drugs – The Independent Uganda

October 21, 2026

Australia’s illicit tobacco trade is giving Big Tobacco a way back into politics – Pearls and Irritations

October 20, 2026

Hassan Bule – Murang’a County Commissioner, has warned traders involved in the manufacture and distribution of illicit alcohol that security agencies will intensify the crackdown to protect communities from its harmful effects. He urged residents to report thos – Facebook

October 20, 2026

Illicit tobacco worth over £14,000 seized in Scottish Borders – Scottish Local Retailer

October 20, 2026

SAPS arrests 17 160 suspects nationally and seizes R160m in counterfeit goods – https://novanews.co.za/

October 20, 2026

Ex-S’wak top cop lauds Budget 2027’s enforcement boost; insists retailers protected from illicit trade – Focus Malaysia

October 20, 2026

Passport

Immigration officers cross-examined over passport evidence in election fraud trial – Guyana Chronicle

October 21, 2026

Immigration officers cross-examined over passport evidence in election fraud trial  Guyana Chronicle

To smile or not to smile – Coeur d’Alene Press

October 21, 2026

LemFi Launches Its Biggest Product Expansion Yet Alongside a New Global Brand, ‘Ambition has no passport’ – Business Wire

October 21, 2026

LemFi Launches Its Biggest Product Expansion Yet Alongside a New Global Brand, ‘Ambition has no passport’ – Via TT

October 21, 2026

Vitalls lands $1.5M seed for its cross-border health passport – Dealroom

October 21, 2026

McCracken students explore world through food; New Passport Program brings global flavors to schools – The Paducah Sun

October 21, 2026

Nauvoo creating digital passport for tourists – Daily Gate City

October 21, 2026

Trump administration says it has revoked over 300,000 visas – Awani International

October 21, 2026

Trump administration says it has revoked over 300,000 visas – The Standard (HK)

October 21, 2026

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