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Slovak court sentences Fico’s attacker to 21 years...
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Fico shooter sentenced to 21 years for terrorism...

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Terror

Slovak court sentences Fico’s attacker to 21 years for terrorism – Yeni Safak English

October 21, 2025

Slovak court sentences Fico’s attacker to 21 years for terrorism  Yeni Safak English

Slovak premier’s 72-year-old attacker sentenced to 21 years for terrorist act – Anadolu Ajansı

October 21, 2025

Fico shooter sentenced to 21 years for terrorism – Euractiv

October 21, 2025

New types of crime, terrorism and ideological wars emerging within society: Rajnath Singh – Deccan Herald

October 21, 2025

Slovakia sentences PM Fico’s attacker to 21 years for terrorism – Firstpost

October 21, 2025

Israel’s Terrorism Against Qatar Must Be Curbed – The Media Line

October 21, 2025

Slovak Man Sentenced to 21 Years for Terrorism After Shooting PM Robert Fico – Букви

October 21, 2025

Report: Dozens of freed terrorists became millionaires through PA ‘pay-for-slay’ scheme – Ynetnews

October 21, 2025

Slovakia PM’s attacker found guilty of terrorism, sentenced to 21 years – MarketScreener

October 21, 2025

Compliance

EV Resources Limited Issues New Shares with Regulatory Compliance – TipRanks

October 21, 2025

EV Resources Limited Issues New Shares with Regulatory Compliance  TipRanks

The next chapter for AI in ethics and compliance – The AI Journal

October 21, 2025

Slovakia: General tax amnesty announced for 2026 – Global VAT Compliance

October 21, 2025

Board accepts staff recommendations on Friendship water case; orders compliance steps and further oversight – CitizenPortal.ai

October 21, 2025

Veyra Partners with Hexorin Ltd to Build a Global Compliance-Based Digital Finance Infrastructure – FinancialContent

October 21, 2025

Crypto Compliance Gets a Blockchain Makeover: A New Era? – OneSafe

October 21, 2025

Exciting Launch of PlanAid AI Application for Building Code Compliance Complements QikBIM Platform to Save Time and Costs for Architects and Designers: OFA Group, (Nasdaq: OFAL) – FinancialContent

October 21, 2025

Yonyou Launches “Cross-Border Transformation Forum” to Equip Businesses for Global Compliance and Digital Expansion – Laotian Times

October 21, 2025

Quickcode.ai: Interview With CEO Shannon Hynds About The AI-Based Trade Compliance Company – Pulse 2.0

October 21, 2025

sanctions

The nineteenth sanctions package against Russia, the EU wants to proceed immediately – European Newsroom

October 21, 2025

The nineteenth sanctions package against Russia, the EU wants to proceed immediately  European Newsroom

India and Sanctions on Russian Energy: Policy Response and Future Options – CSEP India

October 21, 2025

US Senate Postpones Russia Sanctions Ahead of Trump-Putin Budapest Meeting – Букви

October 21, 2025

EU criticised for pausing sanctions on Israel in response to Trump Gaza efforts – The Guardian

October 21, 2025

U.S. Republicans in Congress put Russia sanctions bill on hold – Ukrinform

October 21, 2025

Europe’s Double-Edged Trade: How EU Commerce Still Fuels Russia’s War Economy – Australian Institute of International Affairs

October 21, 2025

Ukraine’s allies rush to bolster Zelenskyy amid fears over Trump-Putin deal – politico.eu

October 21, 2025

October 21, 1985, Forty Years Ago: C’wealth sanctions – The Indian Express

October 21, 2025

Thune: Russia Sanctions Legislation on Hold – KKOH-AM

October 21, 2025

KYC

Bhopal News: BMC Makes E-KYC, Samagra ID Compulsory For Mass Weddings In November – Free Press Journal

October 21, 2025

Bhopal News: BMC Makes E-KYC, Samagra ID Compulsory For Mass Weddings In November  Free Press Journal

Centralized Exchanges Are Still Criminals’ Favorite Crypto Money Laundering Tool – CoinDesk

October 20, 2025

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

October 20, 2025

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

October 20, 2025

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

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

Security

Stuart Piltch Launches Award for National Security to Inspire Future Leaders in Technology and Defense – 24-7 Press Release Newswire

October 21, 2025

Stuart Piltch Launches Award for National Security to Inspire Future Leaders in Technology and Defense  24-7 Press Release Newswire

CISOs’ security priorities reveal an augmented cyber agenda – csoonline.com

October 21, 2025

Agentic AI security: Building the next generation of access controls – Help Net Security

October 21, 2025

Airspace Concludes Successful Sixth Year Supporting San Francisco Fleet Week with Advanced Drone Security and Airspace Management – Morningstar

October 21, 2025

Diwang Security Sells 22 – Core Patent Package and Unveils Financing Needs for the First Time – 36Kr

October 21, 2025

Louvre Heist exposes Major Security Gaps, Audit reveals – ArtDependence

October 21, 2025

Security First Bank to acquire 11 Nebraska branches from First Interstate Bank – Financial Regulation News –

October 21, 2025

Innovating for today’s airport security threats – International Airport Review

October 21, 2025

When everything’s connected, everything’s at risk – Help Net Security

October 21, 2025

Corruption

“Vetting is a solution to corruption”/ Suchocka: Judicial reform, among the most difficult tasks – cna.al

October 21, 2025

“Vetting is a solution to corruption”/ Suchocka: Judicial reform, among the most difficult tasks  cna.al

Jury continues deliberations in federal corruption trial of Kosta Diamantis – WFSB

October 21, 2025

EFCC secured over 7,000 convictions, recovered N500bn in two years – Businessday NG

October 21, 2025

Maine deserves leaders who will battle political corruption — like me | Opinion – Centralmaine.com

October 21, 2025

SWS: Majority of Filipinos want Marcos to lower food prices, curb corruption – GMA Network

October 21, 2025

Chungbuk Governor Denies Corruption Allegations Involving Cash Envelopes – 조선일보

October 21, 2025

Casiño calls for escalation of protests vs corruption – Inquirer.net

October 21, 2025

Philippines Flood Control Corruption – The Herald Journal

October 21, 2025

Illicit Trade

Exotic reptiles in illegal wildlife trade in India – WWF India

October 21, 2025

Exotic reptiles in illegal wildlife trade in India  WWF India

Revenue Ireland to Enhance Coastline Patrols with New $10M Cutter – The Maritime Executive

October 21, 2025

New study reveals how illegal wildlife trade intersects with organized crime in Canada – Phys.org

October 21, 2025

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

October 20, 2025

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

Passport

Passports, travel docs required for foreign nationals staying near APEC – Korea JoongAng Daily

October 21, 2025

Passports, travel docs required for foreign nationals staying near APEC  Korea JoongAng Daily

US Passport Falls Out of the World’s Top 10 for the First Time 🌍 – TravelPirates

October 21, 2025

Haunted Trails and Passport Programmes in the US: A Journey Through Paranormal Destinations Across the Country – Travel And Tour World

October 21, 2025

Canada slips in global passport ranking but nowhere near as bad as U.S. – blogTO

October 21, 2025

Your Passport to Wellness – SRQ Magazine

October 21, 2025

US Airlines Gender Marker Rule Takes Effect for International Flights – Travel Radar

October 21, 2025

Video: Lighthouse Passport – The Inquirer and Mirror

October 21, 2025

These U.S. Haunted Trails, Tours And Passports Are Frightfully Fun – Forbes

October 21, 2025

Europe ends passport stamps for Americans – geekspin

October 20, 2025

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

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Recent posts

  • Slovak court sentences Fico’s attacker to 21 years for terrorism – Yeni Safak English
  • Slovak premier’s 72-year-old attacker sentenced to 21 years for terrorist act – Anadolu Ajansı
  • “Vetting is a solution to corruption”/ Suchocka: Judicial reform, among the most difficult tasks – cna.al
  • Fico shooter sentenced to 21 years for terrorism – Euractiv
  • New types of crime, terrorism and ideological wars emerging within society: Rajnath Singh – Deccan Herald
  • Jury continues deliberations in federal corruption trial of Kosta Diamantis – WFSB
  • Slovakia sentences PM Fico’s attacker to 21 years for terrorism – Firstpost
  • Israel’s Terrorism Against Qatar Must Be Curbed – The Media Line

Categories

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

Copyright © 2016 | Ronald K. Noble | All Rights Reserved


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