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Over 150 minors convicted of terrorism and sabotage...
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  • About
  • Video
    • 2015 to Present
    • 2000 – 2014
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    • GDPR – Data Privacy Form
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Terror

GAF reiterates commitment to counter terrorism and cross-border threats – GBC Ghana Online

October 20, 2025

GAF reiterates commitment to counter terrorism and cross-border threats  GBC Ghana Online

Over 150 minors convicted of terrorism and sabotage in Russia since start of war – Новая газета Европа

October 20, 2025

Ben-Gvir: ‘Death Penalty For Terrorists, Or Lose Otzma Yehudit’s Support’ – i24NEWS

October 20, 2025

Security forces announced a foiled terrorist attack in Stavropol. – Caucasian Knot

October 20, 2025

Over 150 Russian Teenagers Convicted of Terrorism or Sabotage Since Ukraine Invasion – Report – The Moscow Times

October 20, 2025

U.S. Defends Caribbean Bombings as Counter-Terrorism; Colombia, Venezuela Condemn Escalation – The Virgin Islands Consortium

October 20, 2025

Hamas Expands Reach Into Pakistan – Middle East Forum

October 20, 2025

Iran’s Leader Slams US As “true Terrorist” – Iran Front Page – Iran Front Page – IFP News

October 20, 2025

Louisiana Resident Arrested for Alleged Involvement in October 7 Terrorist Attacks – Homeland Security Today

October 20, 2025

Compliance

Webinar: Driving a compliance-first culture in an AI world – Legal IT Insider

October 20, 2025

Webinar: Driving a compliance-first culture in an AI world  Legal IT Insider

Review: Apogee One – Cutting Edge Compliance – Pinkbike

October 20, 2025

SEGG Media Regains Full Compliance with Nasdaq – The Manila Times

October 20, 2025

SEGG Media Regains Full Compliance with Nasdaq – Stock Titan

October 20, 2025

Global Compliance Culture Report – corporatecomplianceinsights.com

October 20, 2025

How gambling with sponsorship created an ongoing compliance headache for Premier League clubs – Lexology

October 20, 2025

Adaptimmune Plunges After Announcing Nasdaq Delisting Amidst Compliance Failures and Cost-Cutting Measures – FinancialContent

October 20, 2025

Shelby County Jail achieves perfect compliance in national audit – WBMA

October 20, 2025

Mahaalaxmi Texpro Limited Reports Compliance Update for Q3 2025 – TipRanks

October 20, 2025

sanctions

Kallas: 19th package of Russia sanctions won’t be last – breakingthenews.net

October 20, 2025

Kallas: 19th package of Russia sanctions won’t be last  breakingthenews.net

Iran Nuclear Deal Expires As Sanctions Divide World Powers – Evrim Ağacı

October 20, 2025

Main – Odessa Journal

October 20, 2025

EU Warns of Russia’s Expanding Shadow Fleet Evading Oil Sanctions – Odessa Journal

October 20, 2025

Italian firms shipped $2.3M in equipment to Russia via Turkey and Kazakhstan amid sanctions – Euromaidan Press

October 20, 2025

South Korea Planning Sanctions on Cambodia-based Online Scam Networks – The Diplomat – Asia-Pacific Current Affairs Magazine

October 20, 2025

Will Iran Choose Trump or Putin as It Enters a New Era of Sanctions and Stalemate? – Haaretz

October 20, 2025

Latushka on lifting sanctions: what Lukashenka must do – Белсат

October 20, 2025

UK imposes sanctions on two Haitians over gang violence – Stabroek News

October 20, 2025

KYC

iDenfy Launches SMS & Email Verification Tools for an Extra Security Layer in KYC Onboarding – FF News | Fintech Finance

October 20, 2025

iDenfy Launches SMS & Email Verification Tools for an Extra Security Layer in KYC Onboarding  FF News | Fintech Finance

Aadhaar rule change 2025: New UIDAI update fees, PAN-Aadhaar linking and KYC rules explained – financialexpress.com

October 20, 2025

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

October 20, 2025

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

Security

Protect What Connects You – Seton Hall University

October 20, 2025

Protect What Connects You  Seton Hall University

Home security firm Verisure reports data breach at Swedish subsidiary – The Record from Recorded Future News

October 20, 2025

Iranian Security Forces Raid Journalist’s Home, Seize Electronic Devices – IranWire

October 20, 2025

Police hunt Louvre jewel thieves as questions swirl over museum’s security – The Washington Post

October 20, 2025

David Rohde, Two-Time Pulitzer Prize Winner, Joins MSNBC As Senior National Security Reporter – Deadline

October 20, 2025

$22M in Grants to Improve Food Security and Resiliency Across Massachusetts – Morning Ag Clips

October 20, 2025

Court docs: Vancouver murder suspect attacked hospital security guard with taser – KATU

October 20, 2025

Homeland Security Secretary Kristi Noem gives ICE operations update in Bradenton – FOX 13 Tampa Bay

October 20, 2025

Webinar | Gain Exceptional Access Security and Data Protection with FortiSASE on Google Cloud – Bank Info Security

October 20, 2025

Corruption

Philippines unveils a new jail for legislators who may face corruption trial – Midland Daily News

October 20, 2025

Philippines unveils a new jail for legislators who may face corruption trial  Midland Daily News

Israel to vote on bill that could dismiss Netanyahu corruption trial – Yeni Safak English

October 20, 2025

Philippines unveils a new jail for legislators who may face corruption trial – Newsday

October 20, 2025

Israeli government plans to present bill allowing review of corruption charges against Netanyahu – Anadolu Ajansı

October 20, 2025

DA reports hospital copper theft to SIU – Polity.org.za

October 20, 2025

Corruption concerns hit record high in Philippines after flood control scandal – Arab News PK

October 20, 2025

Mustapha Hamid, 9 others face 54 corruption charges as OSP returns to court – GhanaWeb

October 20, 2025

Testimony in federal corruption trial of former CT school building director begins to wind down – CT Insider

October 20, 2025

Three Belgians arrested in NATO procurement corruption investigation – Yeni Safak English

October 20, 2025

Illicit Trade

Crackdown on illicit tobacco and vapes leads to store closures – conveniencestore.co.uk

October 20, 2025

Crackdown on illicit tobacco and vapes leads to store closures  conveniencestore.co.uk

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

October 19, 2025

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

Passport

Canada Ranks in Top 10 of 2025 Global Passport Index as the U.S. drops out – Time Out

October 20, 2025

Canada Ranks in Top 10 of 2025 Global Passport Index as the U.S. drops out  Time Out

Lakers’ Jaxson Hayes seeks Slovenian passport to join Luka Dončić in international competition – CBS Sports

October 20, 2025

U.S. Passport Falls From Top 10 In Global Power Ranking – Dallas Express

October 20, 2025

Seizing Their Passports Only Makes Activists More Determined – Time Magazine

October 20, 2025

Hidden cost of war: 125,000 Israelis emigrated between 2022 and 2024 – The Times of Israel

October 20, 2025

E-gate for e-passport holders to launch soon, full operations expected by Dec: Home adviser – The Daily Star

October 20, 2025

Honda Says The 2026 Passport TrailSport Is A Real Off-Roader, So We Put It To The Test – SlashGear

October 20, 2025

US airlines told to ignore ‘X’ gender-neutral markers as passport battle continues – PinkNews

October 20, 2025

US To Ignore ‘X’ Gender On Passports—What If You Have One? – Newsweek

October 20, 2025

Ronald Noble, former INTERPOL Chief, Asks Dallas Police Chief: Please Clear Mark Hughes’ Name

Keep in touch

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Recent posts

  • Canada Ranks in Top 10 of 2025 Global Passport Index as the U.S. drops out – Time Out
  • Webinar: Driving a compliance-first culture in an AI world – Legal IT Insider
  • Review: Apogee One – Cutting Edge Compliance – Pinkbike
  • SEGG Media Regains Full Compliance with Nasdaq – The Manila Times
  • SEGG Media Regains Full Compliance with Nasdaq – Stock Titan
  • Global Compliance Culture Report – corporatecomplianceinsights.com
  • Lakers’ Jaxson Hayes seeks Slovenian passport to join Luka Dončić in international competition – CBS Sports
  • How gambling with sponsorship created an ongoing compliance headache for Premier League clubs – Lexology

Categories

  • Compliance/Sanctions/KYC
  • Compliance
  • sanctions
  • KYC
  • Terror
  • Identity Theft
  • Security
  • Corruption
  • Illicit Trade
  • Passport

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