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  • Video
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    • 2000 – 2014
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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

New Updates for 20-Oct-2025 – akingump.com

October 20, 2025

New Updates for 20-Oct-2025  akingump.com

Slovakia now alone in threatening to veto Russia sanctions at EU summit – EUobserver

October 20, 2025

Treasury Department Freezes Assets Of Two Haitian Gang Members – Dallas Express

October 20, 2025

EU pushes Slovakia’s Fico to make him lift veto on Russia sanctions – Euronews.com

October 20, 2025

SCO, BRICS, NAM against return of international sanctions against Iran: Diplomat – PressTV

October 20, 2025

Seven-minute match rekindles debate over fan sanctions in Belgian football – belganewsagency.eu

October 20, 2025

US envoy urges Congress to lift remaining sanctions on Syria | Daily Sabah – Daily Sabah

October 20, 2025

EU keeps Israel sanctions open despite Gaza truce | Daily Sabah – Daily Sabah

October 20, 2025

Russian Sanctions Escalate: Business Impact on Donetsk Region and RUB – Meyka

October 20, 2025

KYC

Ep930 How to improve your KYC bulwark against fraudsters – IBS Intelligence

October 20, 2025

Ep930 How to improve your KYC bulwark against fraudsters  IBS Intelligence

100x Leverage. No KYC. $100 Welcome Bonus. Crypto Futures Trading Made Simple on BexBack – StreetInsider

October 20, 2025

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

October 20, 2025

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

Security

Security heightened at ‘nearby schools’ after suspect barricades self in Lebanon home – WSMV

October 20, 2025

Security heightened at ‘nearby schools’ after suspect barricades self in Lebanon home  WSMV

Federal Shutdown Forces Unprecedented Furloughs at Nuclear Security Agency – NBC Palm Springs

October 20, 2025

The challenges of museum security – International Council of Museums

October 20, 2025

Louvre Heist Sparks Security Scramble Across French Museums – HuffPost

October 20, 2025

Over 75,000 WatchGuard security devices vulnerable to critical RCE – BleepingComputer

October 20, 2025

CPS security guard accused of criminal sexual abuse of minors – WGN-TV

October 20, 2025

China accuses US National Security Agency of cyberattacks on national time center – WPEC

October 20, 2025

U.S. Homeland Security announce illegal immigrants arrested nationwide, including 10,000 in Florida – WFTV

October 20, 2025

Art Basel Paris Says It Takes Security ‘Extremely Seriously’ Following Louvre Robbery – ARTnews.com

October 20, 2025

Corruption

Procuracy exceeds NA goals, recovers 2.83 billion USD in corruption assets – Nhan Dan Online

October 20, 2025

Procuracy exceeds NA goals, recovers 2.83 billion USD in corruption assets  Nhan Dan Online

Loan sharks reflect ‘corruption of the human heart,’ pope says – OSV News

October 20, 2025

Bolivia’s new president backs blockchain to tackle government corruption – TradingView

October 20, 2025

Anti-Corruption Bureau Denies Transparency International’s Claims, Calls Them Disinformation – BM.GE

October 20, 2025

Jamaat pledges corruption-free, humanitarian Bangladesh: Parwar – Bangladesh Sangbad Sangstha (BSS)

October 20, 2025

Kenyan Christian leaders call out corruption, appeal for integrity during funeral of former PM Raila Odinga – www.christiandaily.com

October 20, 2025

Scandal in Gyumri: Mayor Arrested Amid Anti-Corruption Crackdown – Devdiscourse

October 20, 2025

VP Sara Duterte pushes for use of digitalization vs. corruption – GMA Network

October 20, 2025

Mass arrests in Armenia’s Gyumri as anti-corruption protests turn chaotic – Caliber.Az

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

Edward Kieswetter kisses R28 billion goodbye every year – newsday.co.za

October 20, 2025

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

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

  • Security heightened at ‘nearby schools’ after suspect barricades self in Lebanon home – WSMV
  • Federal Shutdown Forces Unprecedented Furloughs at Nuclear Security Agency – NBC Palm Springs
  • The challenges of museum security – International Council of Museums
  • Louvre Heist Sparks Security Scramble Across French Museums – HuffPost
  • Over 75,000 WatchGuard security devices vulnerable to critical RCE – BleepingComputer
  • Ep930 How to improve your KYC bulwark against fraudsters – IBS Intelligence
  • CPS security guard accused of criminal sexual abuse of minors – WGN-TV
  • China accuses US National Security Agency of cyberattacks on national time center – WPEC

Categories

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

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