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Terror

Ministerial Committee on Legislation approves terrorist designation for crime groups – Yahoo

October 20, 2025

Ministerial Committee on Legislation approves terrorist designation for crime groups  Yahoo

Opinion | The Gaza ceasefire is cracking. Hamas is to blame. – The Washington Post

October 20, 2025

What the ceasefire never factored in: Terrorism as religious sacrifice – JNS.org

October 20, 2025

Why Iran Won’t Follow FATF Counter-Terrorism Rules – The National Interest

October 20, 2025

Crime groups to be designated as terror organizations – The Jerusalem Post

October 20, 2025

3 killed in US strike on Colombian ELN vessel smuggling narcotics, Hegseth says – wfiwradio.com

October 19, 2025

Profiles of anti-Hamas militias in the Gaza Strip – Long War Journal

October 19, 2025

Tag Archives: Counter-Terrorism Strike Force – Long War Journal

October 19, 2025

Head of Anti-Hamas Gaza Militia to TML: We Are Working for a New Gaza – The Media Line

October 19, 2025

Compliance

Israel resumes ceasefire compliance after strikes on Gaza over Hamas violations – Caliber.Az

October 20, 2025

Israel resumes ceasefire compliance after strikes on Gaza over Hamas violations  Caliber.Az

Ritco Logistics Ensures Compliance with Insider Trading Regulations – TipRanks

October 20, 2025

Ritco Logistics Ensures Compliance with SEBI Regulations for Q3 2025 – TipRanks

October 20, 2025

Abyan Capital Launches Shariah-Compliant, Self-Directed Access to US Markets with Alpaca – The AI Journal

October 20, 2025

UBF: Compliance is key to banking industry and sustainable development – ZAWYA

October 20, 2025

Short-Term Rental Compliance & Enforcement – The Good News And The Bad News – Nantucket Current

October 20, 2025

Report non-compliance with sanctions promptly – or pay the price – The Scotsman

October 20, 2025

CPD non-compliance in the spotlight with fifth FSCP outcome – MoneyManagement.com.au

October 20, 2025

Binance’s Recent Moves Reshape Crypto Compliance Landscape – OneSafe

October 20, 2025

sanctions

Exclusive: TSMC tightens China orders after US sanctions; Huawei proxy Sophgo cut off, Bitmain halved – digitimes

October 20, 2025

Exclusive: TSMC tightens China orders after US sanctions; Huawei proxy Sophgo cut off, Bitmain halved  digitimes

U.S. Top Court’s Halkbank Ruling Could Spell Trouble for Turkey’s Erdoğan over Iran Sanctions Scheme – Middle East Forum

October 19, 2025

Trump believes that the right time for new Russian sanctions has not yet arrived. – ubn.news

October 19, 2025

Russia has suffered greater losses from Ukraine’s strikes than from Western sanctions. – ubn.news

October 19, 2025

Turkish president’s palace contractor hit by US sanctions over links to Russian intelligence and military – Nordic Monitor

October 19, 2025

Austria was the last holdout — now it’s greenlighting the EU’s 19th Russia sanctions round – Euromaidan Press

October 19, 2025

US, UN sanction former Haitian security chief and gang leader for aiding violent coalition – The Haitian Times

October 19, 2025

New sanctions take effect under benefit traffic light system – 1News

October 19, 2025

News in Brief podcast | Week 42 2025 | Sanctions, strikes and sliding rates – The Loadstar

October 19, 2025

KYC

Nandurbar collector acts on TOI report on e-KYC ordeal of Ladki beneficiaries, orders upgrade of cellphon – Times of India

October 19, 2025

Nandurbar collector acts on TOI report on e-KYC ordeal of Ladki beneficiaries, orders upgrade of cellphon  Times of India

No KYC, No Cap, No Excuses: $HUGS Whitelist Opens for the Best Presale Crypto 2025 with 100x ROI Potential – CoinCentral

October 19, 2025

Kinsale Regatta donates €8,518 to KYC Sailability – The Southern Star

October 19, 2025

How India’s e-KYC boom is fueling a new wave of data scams – Deccan Herald

October 19, 2025

19-year-old loses 3L in KYC verification scam – The Times of India

October 18, 2025

19-year-old loses 3L in KYC verification scam – Times of India

October 18, 2025

Bittam create No KYC, Up to 200× Leverage, Zero Slippage, Zero Funding Fees – 100% Deposit Bonus and Up to $3,000 New User Rewards! – The Manila Times

October 18, 2025

Regtech Fenergo Partners With Asset Servicing Solutions Provider Adepa – Crowdfund Insider

October 18, 2025

BexBack Launches No KYC, 100x Leverage, and $50 Welcome Bonus for Easy Crypto Futures Trading! – The Manila Times

October 18, 2025

Security

Hendrick Motorsports Sees Security of Championship 4 Spot Disappear on Last Lap at Talladega Superspeedway – Catchfence

October 20, 2025

Hendrick Motorsports Sees Security of Championship 4 Spot Disappear on Last Lap at Talladega Superspeedway  Catchfence

France Unites With Ecuador, Netherlands, Spain, Sweden, Denmark, Italy, Dominican Republic, And More As Canada Issues Autumn 2025 Travel Advisory Amid Heightened Security Risks To Global Tourism – Travel And Tour World

October 20, 2025

Syria • Kurds negotiate terms of their integration into Syria’s security apparatus – Intelligence Online

October 20, 2025

Inside the messy reality of Microsoft 365 management – Help Net Security

October 20, 2025

NBA YoungBoy Concert Security: Hundreds of Officers Patrol Downtown NOLA Sunday – WWLTV.com

October 20, 2025

Police presence amplified for NBA YoungBoy concert in New Orleans – WWLTV.com

October 20, 2025

NBA YoungBoy concert prompts massive security deployment in New Orleans – fox8live.com

October 20, 2025

Car thefts at Baltimore parking garages cause victims to demand better security – WBFF

October 20, 2025

U.S. Nuclear Security Agency Furloughs Staff Amid Government Shutdown – Букви

October 20, 2025

Corruption

MANILA, Philippines — Concern over corruption in government has surged among Filipinos, the latest Tugon ng Masa (TNM) nationwide survey by OCTA Research showed. READ: https://tmt.news/2203827 – LinkedIn

October 20, 2025

MANILA, Philippines — Concern over corruption in government has surged among Filipinos, the latest Tugon ng Masa (TNM) nationwide survey by OCTA Research showed. READ: https://tmt.news/2203827  LinkedIn

Filipinos rank corruption 2nd among top national concerns —OCTA – GMA Network

October 20, 2025

Corruption breaks into OCTA Top 5 national concerns poll – Manila Standard

October 20, 2025

After top-level review, Centre asks states to detail corruption probes, action against officials in Jal Jeevan Mission – The Indian Express

October 20, 2025

Enquête Corruption at NATO: cash-stuffed envelopes for fuel contracts (2/3) – La Lettre

October 20, 2025

Several groups have urged the Marcos administration to take swift actions against the “historic, massive, and unprecedented corruption scandal” in flood control and infrastructure projects. | via ANC 24/7 Tap the link in the comments section. – facebook.com

October 20, 2025

U.S. pulls plug on major NATO corruption probes – top suspects walk free – Follow the Money – Platform for investigative journalism

October 20, 2025

Five things to know about the NATO corruption scandal – Follow the Money – Platform for investigative journalism

October 20, 2025

Minns government to strengthen law to aid crime, corruption investigations – Law Society Journal

October 20, 2025

Illicit Trade

ABF launches new national group to disrupt illicit tobacco trade – Convenience & Impulse Retailing

October 19, 2025

ABF launches new national group to disrupt illicit tobacco trade  Convenience & Impulse Retailing

Australian Border Force Launches National Disruption Group To Break Business Model Of Illicit Tobacco Trade – The National Tribune

October 19, 2025

Crackdown on burgeoning illicit tobacco trade – Region Canberra

October 19, 2025

Australia’s tobacco wars are coming to Britain – Spiked

October 19, 2025

Drug trafficking in Madhya Pradesh – Dainik Jagran MP CG

October 19, 2025

Operation targets illegal trade in tobacco and vapes – Essex Police

October 19, 2025

Petrus Potgieter | Government to blame for rampant growth in illicit tobacco trade – News24

October 19, 2025

Fresh plan to tackle tobacco trade chaos – News.com.au

October 19, 2025

Fresh plan to tackle tobacco trade chaos – Yahoo News Australia

October 19, 2025

Passport

New passport rankings are in: the US ties Malaysia at 12th place – Tatler Asia

October 20, 2025

New passport rankings are in: the US ties Malaysia at 12th place  Tatler Asia

Lakers’ Hayes pursuing passport to play for Slovenia with Doncic – ABC30 Fresno

October 20, 2025

Lakers’ Hayes keen to play for Slovenia with Luka – ESPN

October 20, 2025

Lakers’ Jaxson Hayes pursuing Slovenian passport to play alongside Luka Doncic – Orange County Register

October 19, 2025

PH ranks 79th, down 6 spots, in Henley’s Passport Index – Inquirer.net

October 19, 2025

U.S. Customs And Border Protection Tells Airlines To Ignore Travelers’ “X” Gender Passports – TheTravel

October 19, 2025

Jaxson Hayes pursuing Slovenian passport to play in FIBA tournaments with Luka Doncic – HoopsHype

October 19, 2025

US Airlines Told To Ignore ‘X’ Sex Marker In Passports – Simple Flying

October 19, 2025

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