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Terror

Iran speaker says government overstepped on anti-terror finance rules – Iran International

October 16, 2026

Iran speaker says government overstepped on anti-terror finance rules  Iran International

Abnormal People: Sally Rooney, Palestine Action and the UK’s terrorism laws – Index on Censorship

October 16, 2026

Iran doesn’t have embassies in the West. It has terrorist outposts – Washington Examiner

October 16, 2026

China leans in to hi-tech systems to counter emerging AI-fuelled terror threats – South China Morning Post

October 16, 2026

Gag Order – https://fabians.org.uk/

October 16, 2026

In Russia, a producer was sentenced to prison for inciting terrorism – UA.NEWS

October 16, 2026

China urges Taliban authorities to take concrete action against terrorist groups – Amu TV

October 16, 2026

Benjamin Netanyahu rejected airstriking Hamas in Gaza weeks before October 7 – The Jerusalem Post

October 16, 2026

Rooney has UK bookstores scrambling to see if they’re breaking terrorism law by selling her books – The Times of Israel

October 16, 2026

Compliance

Svea Bank adds Giada Scarnera as compliance officer – Iberian Lawyer

October 16, 2026

Svea Bank adds Giada Scarnera as compliance officer  Iberian Lawyer

The instructions you typed into Claude can now be pulled by every organisation you belong to – MIXED Reality News

October 16, 2026

FinStackk Launches SalesTaxx to Simplify US Sales Tax Compliance – CXOToday.com

October 16, 2026

Worldwide Healthcare Trust PLC – Compliance with Market Abuse Regulation – Yahoo Finance UK

October 16, 2026

Mini PC Enterprise Sourcing & Deployment Guide: Hardware Capabilities, Global Compliance, and Platform Customization – EIN Presswire

October 16, 2026

IP and Global Compliance: Changxing’s Path to Edible Mushroom Automation Equipment Brand Strength – WBOC TV

October 16, 2026

IP and Global Compliance: Changxing’s Path to Edible Mushroom Automation Equipment Brand Strength – EIN News

October 16, 2026

Innovation Defender: Zhenjiang Yanyang Fortifies Dredging Equipment Brand Moat with IP & Global Compliance – EIN News

October 16, 2026

Food contact material compliance shifts upstream as Japan’s Positive List requirements take effect – Asia Food Journal

October 16, 2026

sanctions

Indonesia regulator announces sanctions against 3 listed firms – Reuters

October 16, 2026

Indonesia regulator announces sanctions against 3 listed firms  Reuters

U.S. imposes fresh Iran-related sanctions, blacklisting Iraqi bank – upi

October 16, 2026

U.S. imposes fresh Iran-related sanctions, blacklisting Iraqi bank – Yahoo

October 16, 2026

US targets Iran’s shadow fleet in major new sanctions push – Middle East Online

October 16, 2026

September 2026 — Monthly analysis of Russian fossil fuel exports and sanctions – Centre for Research on Energy and Clean Air

October 16, 2026

US sanctions leave Iranians facing flight cancellations and soaring costs – Al Jazeera

October 16, 2026

US extends sanctions waiver on Russia’s Lukoil until 2027 – The National

October 16, 2026

US imposes Iran-related sanctions on Iraq Development Bank – The National

October 16, 2026

US lifts some sanctions restrictions on overseas assets of Russia’s Lukoil – Українська правда

October 16, 2026

KYC

DoT mandates telecom operators to display KYC-registered names for incoming calls starting November 1 – The Economic Times

October 15, 2026

DoT mandates telecom operators to display KYC-registered names for incoming calls starting November 1  The Economic Times

Shufti Launches AI Suite to Help Compliance Teams Build – GlobeNewswire

October 15, 2026

Telecom operators to show KYC name of incoming callers from November 1 – The Hindu

October 15, 2026

WhatsApp scam alert: How replying ‘No’ to fake bank debit message can empty your bank account – The Economic Times

October 15, 2026

FacePhi Biometría S A : From Perpetual KYC (pKYC) to an Identity That Keeps Building After Onboarding – www.marketscreener.com

October 15, 2026

Holograms add another layer of security to digital KYC – ITWeb

October 15, 2026

Shufti Launches AI Suite to Help Compliance Teams Build Verification Journeys, Run AI Assistant Checks and Scan AML Hits – EIN Presswire

October 15, 2026

What are firms getting wrong with perpetual KYC? – FinCrime Tech Awards 2026 – FinTech Global

October 14, 2026

Security

Indian authorities tighten security in New Delhi ahead of ‘C… – seMissourian

October 16, 2026

Indian authorities tighten security in New Delhi ahead of ‘C…  seMissourian

Indian authorities tighten security in New Delhi ahead of ‘Cockroach’ movement’s rally – The Seattle Times

October 16, 2026

French supermarket cyberattack exposes risks of unsecured remote access and legacy refrigeration systems – Industrial Cyber

October 16, 2026

RCSD shares details on plan to rely more on internal security and less on police for safety – WHEC.com

October 16, 2026

Power is not security: The lesson of Noah for Israel’s October 27 election – The Jerusalem Post

October 16, 2026

A Surfacing Strategy: Chinese Unconventional Oceanic Warfare – Center for International Maritime Security

October 16, 2026

Intelligence-Driven Security for Macao: CTM and Huawei Partner to Fortify Network Security in the AI Era – PR Newswire

October 16, 2026

SC State announces additional safety measures for its homecoming events – WCBD News 2

October 16, 2026

Israeli data security firm Varonis to be bought in $6.3 billion deal – Haaretz

October 16, 2026

Corruption

BJP Accuses Karnataka Govt of Corruption in Ambedkar Corp Funds – Deccan Chronicle

October 16, 2026

BJP Accuses Karnataka Govt of Corruption in Ambedkar Corp Funds  Deccan Chronicle

Anti-corruption demonstrators clash with riot police in Albania – CNN

October 16, 2026

Survey: Over 99% of respondents had no personal experience with corruption – us.acrofan.com

October 16, 2026

Iraqi Deputy Oil Minister Named as Witness in Corruption Trial – ASHARQ AL-AWSAT English

October 16, 2026

Man detained moments before international flight for snubbing corruption inquiry – https://novanews.co.za/

October 16, 2026

Fish, Oil and Corruption: 6 Takeaways From Alaska’s Senate Debate – The New York Times

October 16, 2026

Company director jailed in Singapore for role in corruption case involving DSO National Laboratories – The Star

October 16, 2026

IEA leader stresses continued education to reform society, eliminate corruption – Pajhwok Afghan News

October 16, 2026

EFCC, NJI Seek Special Courts To Speed Up Corruption Trials – TVC News

October 16, 2026

Illicit Trade

R30bn illicit cigarette trade puts pressure on South Africa to act – IOL

October 16, 2026

R30bn illicit cigarette trade puts pressure on South Africa to act  IOL

ACT criticised for considering ‘human rights’ in illegal tobacco trade – ABC News & Headlines – Australian Broadcasting Corporation

October 16, 2026

Is South Africa’s Illicit Trade Exit and Ongoing Buybacks Altering The Investment Case For British American Tobacco (LSE:BATS)? – Yahoo Finance Singapore

October 15, 2026

Illicit economy in SA developing parallel to existing legal economy, warns CGCSA exec – EWN

October 15, 2026

Haitian politicians named in UN report on gang ties, illicit trade demand evidence – The Haitian Times

October 15, 2026

R2 trillion international company that shut down its business in South Africa because of crime – BusinessTech

October 15, 2026

Batticaloa group accuses Sri Lankan police of links to illicit liquor trade – Tamil Guardian

October 15, 2026

UN urges stronger regional cooperation to combat illicit drug trade – SABC News

October 15, 2026

Charcoal trucks risk auction as illegal trade persists in northern Uganda – The Independent Uganda

October 15, 2026

Passport

Chicago Man Pleads Guilty to Mailing Counterfeit U.S. Passport Cards to NJ – RLS Media

October 16, 2026

Chicago Man Pleads Guilty to Mailing Counterfeit U.S. Passport Cards to NJ  RLS Media

Estonia plans to bring back blue passport covers from 2030 — ERR News – UA.NEWS

October 16, 2026

ServiceNow Introduces AI Passport to Strengthen Enterprise AI Governance – Express Computer

October 16, 2026

The Princess and the Heiress: Two Passports, Two Kinds of Royal Marriage – Vocal

October 16, 2026

Pakistan switches to e-passports and nearly doubles fees — The Express Tribune – UA.NEWS

October 16, 2026

Vietnam welcomes Russia’s visa-free policy for Vietnamese citizens – Asia News Network

October 16, 2026

Woman accused of using fake passport to pose as victim’s wife and steal account funds – East Idaho News

October 16, 2026

New initiative aims to simplify passport services for travelers – KJCT

October 16, 2026

E-passport replaces old system as costs double – The Express Tribune

October 16, 2026

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