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    • 2000 – 2014
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Terror

Amid claims that left-wing terrorism is rising, what do the data say? – VPM

October 22, 2025

Amid claims that left-wing terrorism is rising, what do the data say?  VPM

Why is Trump targeting antifa under terrorism laws? – Al Jazeera

October 22, 2025

Cotton urges review of visas from ‘high-risk countries’ following arrest of alleged Hamas terrorist – JNS.org

October 22, 2025

Lafayette resident accused of terrorism pleads not guilty – WGNO

October 22, 2025

Pete Hegseth: US forces strike ‘narco-terrorists’ in Pacific Ocean – Sky News

October 22, 2025

Watch: US strikes ‘narco-terrorist’ boat in Pacific Ocean – The Telegraph

October 22, 2025

Lafayette man indicted for conspiring to support foreign terrorist organization & visa fraud – KADN News 15

October 22, 2025

Lafayette resident accused of terrorism pleads not guilty – KLFY.com

October 22, 2025

United States extends its extrajudicial attacks against ‘narco-terrorists’ to the Pacific – EL PAÍS English

October 22, 2025

Compliance

Real-Time Personal Protective Equipment (PPE) Compliance and Clinical Tool Monitoring Using Generative AI: A Novel Approach for Adaptive and Automated Healthcare Surveillance – Cureus

October 22, 2025

Real-Time Personal Protective Equipment (PPE) Compliance and Clinical Tool Monitoring Using Generative AI: A Novel Approach for Adaptive and Automated Healthcare Surveillance  Cureus

Relias Report Shows Slow Healthcare Tech Adoption Amid Workforce Shortages and Compliance Pressures – Lelezard

October 22, 2025

RegFi Episode 76: Compliance and Competition Under the EU Data Act – orrick.com

October 22, 2025

Employee Retention Credit Compliance: Analysis of IRS Guidance under the One, Big, Beautiful Bill Act – Current Federal Tax Developments

October 22, 2025

Lowry Solutions Achieves CMMC Level 2 (SA) Compliance, Strengthening Cybersecurity for Defense Contracts – PR Newswire

October 22, 2025

Simplex Trading Appoints New Chief Compliance Officer – Built In Chicago

October 22, 2025

Key deadlines are approaching for Minnesota’s paid leave compliance for companies across the state – Audacy

October 22, 2025

Ransomware Groups’ Evolving Tactics Spur 44% Increase in Ransom Demands – The HIPAA Journal

October 22, 2025

Civil Rights or Compliance? Inside The Battle Over Non-Domiciled CDLs Hit The Courts – Yahoo

October 22, 2025

sanctions

Treasury secretary says US to tighten sanctions on Russia – Anadolu Ajansı

October 22, 2025

Treasury secretary says US to tighten sanctions on Russia  Anadolu Ajansı

UN Council debates Syria’s transition, sanctions relief – Shafaq News – شفق نيوز

October 22, 2025

EU poised to agree new Russia sanctions, as Slovakia backs down – Euractiv

October 22, 2025

Bessent says US will soon announce ‘substantial pickup in Russia sanctions’ – WPSD Local 6

October 22, 2025

U.S. prepares new sanctions as Russian drones and missiles kill 6 in Ukraine – Newsday

October 22, 2025

U.S. prepares new sanctions as Russian drones and missiles kill 6 in Ukraine – Northeast Mississippi Daily Journal

October 22, 2025

U.S. prepares new sanctions as Russian drones and missiles kill 6 in Ukraine – Caledonian Record

October 22, 2025

U.S. prepares new sanctions as Russian drones and missiles kill 6 in Ukraine – Ottumwa Courier

October 22, 2025

Trump administration will announce ‘substantial pickup’ in Russia sanctions: Bessent – KIMA

October 22, 2025

KYC

The Rise of Non-KYC Gambling Platforms in Emerging Markets – SMEStreet

October 22, 2025

The Rise of Non-KYC Gambling Platforms in Emerging Markets  SMEStreet

Reddit Reveals 2026’s Highly Rated No KYC Casino Sites – Fingerlakes1.com

October 22, 2025

No KYC. 100x Leverage. $100 Welcome Bonus. Crypto Futures Trading Made Easy on BexBack. – The Manila Times

October 22, 2025

Mako Financial Technologies and Trulioo Partner to Streamline KYC for Wealth Advisors Across the U.S. and Canada – Fintech Finance

October 22, 2025

Future Scope of Remote KYC Services Market Set to Witness Significant Growth by 2025-2032 | Jumio • Onfido • IDnow – openPR.com

October 22, 2025

Aadhaar update 2025: What has changed and what every user should know – Mathrubhumi English

October 22, 2025

Financial crime outlook 2026: What are the key trends across KYC, AML and fraud applications? – Finextra Research

October 21, 2025

No KYC. 100x Leverage. $100 Welcome Bonus. Crypto Futures Trading Made Easy on BexBack – Digital Journal

October 21, 2025

Security

Netanyahu Fires National Security Adviser Tzachi Hanegbi, Names Interim Successor – The Media Line

October 22, 2025

Netanyahu Fires National Security Adviser Tzachi Hanegbi, Names Interim Successor  The Media Line

After sacking national security adviser, will Netanyahu be October 7’s last man standing? – Haaretz

October 22, 2025

National Nuclear Security Agency confirms furloughs at offices in Albuquerque, Los Alamos – Source New Mexico

October 22, 2025

Louvre jewels heist live updates: Museum director answers questions – BBC

October 22, 2025

Large-Scale Security Operation Targets ‘Al-Ghurabaa’ Brigade in Harem Amid Kidnapping and Extortion Allegations – The Syrian Observer

October 22, 2025

Pakistan helped create the Taliban. Now their clash threatens regional security. – The Christian Science Monitor

October 22, 2025

BeyondTrust Strengthens FedRAMP-Authorized Portfolio with Identity Security Insights, Advancing Federal Identity Protection – citybiz

October 22, 2025

Louvre director admits ‘insufficient’ security and says she offered to resign after jewel heist – France 24

October 22, 2025

Denver Airport Has Among the Lowest Rates of Security Complaints, Report Finds – Westword

October 22, 2025

Corruption

Leader of jury in CT corruption trial says ex-school building chief ‘wasn’t credible enough for me’ – CT Insider

October 22, 2025

Leader of jury in CT corruption trial says ex-school building chief ‘wasn’t credible enough for me’  CT Insider

Ex-Conn School Official Found Guilty in Sweeping Corruption Suit – USA Herald

October 22, 2025

Sexual abuse and corruption uncovered at Green Hill School – MyNorthwest.com

October 22, 2025

Xi Jinping’s ‘Power Massacre’: Top Generals Sacked in Ruthless Anti-Corruption Purge – India Today – India Today

October 22, 2025

Diamantis Found Guilty in Bribery Case, Faces a ‘Catastrophic Sentence,’ Says Lawyer – CT Examiner

October 22, 2025

Chinese military expels several top generals over corruption charges – Fox Business

October 22, 2025

Lamont Issues Statement after CT Deputy Budget Director Diamantis Found Guilty after Corruption Trial – Greenwich Free Press

October 22, 2025

Corruption trial for ex-Michigan Speaker Lee Chatfield delayed to fall 2026 – Bridge Michigan

October 22, 2025

New Hampshire Supreme Court justice can’t keep smirk off her face as she returns to bench just a week after she was convicted of CORRUPTION – Daily Mail

October 22, 2025

Illicit Trade

UK sanctions gangs and illicit finance network propping up people smuggling trade – GOV.UK

October 22, 2025

UK sanctions gangs and illicit finance network propping up people smuggling trade  GOV.UK

One minister’s decision helped criminals make so much money they had to start laundering it – newsday.co.za

October 22, 2025

Survey shows surge in illicit tobacco consumption – Talking Retail

October 22, 2025

Uganda loses $509m annually in smuggling rackets, says taxman – The EastAfrican

October 22, 2025

International mafias and crime cartels are flooding into South Africa – Business Tech

October 22, 2025

One in five smokers buy illicit tobacco every week, survey finds – Better Retailing

October 22, 2025

Govt to Blacklist Used Clothing Smugglers, Says Purbaya – Jakarta Globe

October 22, 2025

Why Uganda must confront the illicit alcohol crisis – Uganda Observer

October 22, 2025

Shock amount of stores busted selling illegal cigarettes – The West Australian

October 22, 2025

Passport

B’deshi with fake Indian passport headed to UAE, held at city airport – Times of India

October 22, 2025

B’deshi with fake Indian passport headed to UAE, held at city airport  Times of India

Take a Look inside Josh Lucas’ Passport – Business Traveller

October 22, 2025

Take a Look inside Isamaya Ffrench’s Passport – Business Traveller

October 22, 2025

Passport images of Syrian diplomats leaked in Lebanon; ISF opens probe – Enab Baladi – Enab Baladi

October 22, 2025

moveBuddha Moving Abroad Survey: More Americans Are Trading Moving Trucks for Passports – Bradenton Herald

October 22, 2025

moveBuddha Moving Abroad Survey: More Americans Are Trading Moving Trucks for Passports – Newswire.com

October 22, 2025

Amazon: A passport to global success for Spanish SMEs – About Amazon Europe

October 22, 2025

Free passport photos for veterans – Mid Florida Newspapers

October 22, 2025

Passports, concealed weapon permits for Lebanon Countians coming this weekend – LebTown

October 22, 2025

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

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Recent posts

  • Amid claims that left-wing terrorism is rising, what do the data say? – VPM
  • Treasury secretary says US to tighten sanctions on Russia – Anadolu Ajansı
  • UN Council debates Syria’s transition, sanctions relief – Shafaq News – شفق نيوز
  • Why is Trump targeting antifa under terrorism laws? – Al Jazeera
  • EU poised to agree new Russia sanctions, as Slovakia backs down – Euractiv
  • Bessent says US will soon announce ‘substantial pickup in Russia sanctions’ – WPSD Local 6
  • U.S. prepares new sanctions as Russian drones and missiles kill 6 in Ukraine – Newsday
  • U.S. prepares new sanctions as Russian drones and missiles kill 6 in Ukraine – Ottumwa Courier

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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