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Terror

October 7 Terrorist Caught Living in the U.S. After Lying His Way In – Honest Reporting

October 20, 2025

October 7 Terrorist Caught Living in the U.S. After Lying His Way In  Honest Reporting

SDF marks 8 years since Raqqa’s liberation: Terrorism will never return – Shafaq News – شفق نيوز

October 20, 2025

Iran’s Khamenei calls Trump a ‘real terrorist’ – IntelliNews

October 20, 2025

Compliance

Mastering WhatsApp Compliance: Key Steps for Business Success – VoIP Review

October 20, 2025

Mastering WhatsApp Compliance: Key Steps for Business Success  VoIP Review

France condemns Israeli strikes in Gaza, urges ceasefire compliance – Yeni Safak English

October 20, 2025

iGaming news | Flutter appoints head of compliance in Brazil – InterGame

October 20, 2025

Nitto Kohki Achieves Compliance with Tokyo Stock Exchange Prime Market Criteria – TipRanks

October 20, 2025

AMP Limited Announces Director Changes and Strengthens Compliance – TipRanks

October 20, 2025

Music Licensing & Compliance Software Market: Regaining Its Glory | Universal Music, Sony Music, Songtradr – openPR.com

October 20, 2025

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

October 20, 2025

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

sanctions

UK imposes fresh sanctions on two Haitian individuals – TradingView

October 20, 2025

UK imposes fresh sanctions on two Haitian individuals  TradingView

EU expects to approve 19th sanctions package against Russia on Oct. 23 – The Kyiv Independent

October 20, 2025

Korean banks in Cambodia freeze Prince Group deposits per sanctions – Korea JoongAng Daily

October 20, 2025

Putin’s Budapest Visit: Precedent, Sanctions, and “Forbidden but Allowed” Logi – Odessa Journal

October 20, 2025

EU to approve 19th Russia sanctions package this week, says Kallas – Yeni Safak English

October 20, 2025

Billionaire oligarch seeks removal from Canada’s Russian sanctions list – The Globe and Mail

October 20, 2025

Sanctions Force Vantage Drilling to End Platinum Explorer Contract – Offshore Engineer Magazine

October 20, 2025

US warns Serbian banks over sanctions breach involving NIS – IntelliNews

October 20, 2025

EU to finalize 19th sanctions package against Russia: Foreign policy chief – Anadolu Ajansı

October 20, 2025

KYC

Fenergo and Adepa team up to enhance KYC and compliance – FinTech Global

October 20, 2025

Fenergo and Adepa team up to enhance KYC and compliance  FinTech Global

The Effect of KYC Mandates on DeFi and Crypto Innovation – OneSafe

October 20, 2025

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

October 19, 2025

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

Security

More than 400 officers part of heightened security ahead of New Orleans’ NBA YoungBoy concert – WBRZ

October 20, 2025

More than 400 officers part of heightened security ahead of New Orleans’ NBA YoungBoy concert  WBRZ

Massive SIM farm network powering 49 million fake accounts taken apart by Europol – TechRadar

October 20, 2025

Security Breach of F5 Involved BIG-IP Source Code Theft, Exposure of Customer Data to Nation-State Hackers – CPO Magazine

October 20, 2025

China’s Communist Party kicks off fourth plenum amid tight security in Beijing – South China Morning Post

October 20, 2025

F5 breach fallout – over 266,000 instances exposed to remote attacks – TechRadar

October 20, 2025

Training beyond the crisis – security in a modern world – Security Journal Americas

October 20, 2025

Louvre heist exposes major security gaps, audit reveals: Report – Anadolu Ajansı

October 20, 2025

Turkey and Syria Advance Security Pact, Eye Expanded Cross-Border Operations – The Media Line

October 20, 2025

New Gallagher Security partnership expands Latin America reach – Security Journal Americas

October 20, 2025

Corruption

Armenian anti-corruption committee raids Gyumri City Hall, mayor reportedly arrested-UPDATED – Apa.az

October 20, 2025

Armenian anti-corruption committee raids Gyumri City Hall, mayor reportedly arrested-UPDATED  Apa.az

Filipinos rank corruption among top national concerns — OCTA WATCH: https://lnkd.in/ggny6Z_C – LinkedIn

October 20, 2025

WATCH: Filipinos rank corruption among top national concerns — OCTA – The Manila Times

October 20, 2025

3 Belgian arrested as part of investigation into alleged corruption at NATO – VRT

October 20, 2025

Gyumri Mayor and other officials arrested on graft charges – Armenpress

October 20, 2025

Corruption now a top concern of Filipinos, Octa survey says – Inquirer.net

October 20, 2025

Indonesia Seizes and Returns $784 Million from Palm Oil Corruption Case to State – Jakarta Globe

October 20, 2025

Philippines’ business groups urge Marcos to address ‘unprecedented’ corruption scandal – chinadailyasia.com

October 20, 2025

Filipinos’ concern over corruption reaches record high amid protests, probes – Philstar.com

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

Her Mother-In-Law Tried To Abandon Her In A Foreign Country Without Her Passport Or Luggage – Chip Chick

October 20, 2025

Her Mother-In-Law Tried To Abandon Her In A Foreign Country Without Her Passport Or Luggage  Chip Chick

US drops out of world’s 10 most powerful passports list; Singapore is number 1 – Focus on Travel News

October 20, 2025

LA Lakers star chasing Slovenian passport to play with Luka Doncic – the-sun.com

October 20, 2025

Picked-up passports; counterfeit coin | SJC Sheriff’s log – The Journal of the San Juan Islands

October 20, 2025

THE US PASSPORT LOSES ITS POWER – tourism-review.com

October 20, 2025

UTM Walks launches new ‘Passport’ initiative for CCR recognition – themedium.ca

October 20, 2025

German Saxophone Titan Klaus Doldinger got his final Passport – musicfestnews

October 20, 2025

US Passport Drops Out Of Top 10 For First Time In 20 Years As Europe Leads Global Rankings – Outlook India

October 20, 2025

Jaxson Hayes Pursuing Slovenian Passport To Play For National Team – RealGM

October 20, 2025

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