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Pakistan makes renewed bid at UN to defend...
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    • 2015 to Present
    • 2000 – 2014
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Terror

Man convicted of terrorism offence after encouraging uprising – Counter Terror Business

October 24, 2025

Man convicted of terrorism offence after encouraging uprising  Counter Terror Business

Pakistan makes renewed bid at UN to defend its terrorists; India calls out its ‘doublespeak’ – The Sentinel – of this Land, for its People

October 24, 2025

Judea and Samaria: IDF arrests 44 terrorists, two of whom were planning attacks – Israel National News

October 24, 2025

With hostages home, Israel revisits special tribunal, death penalty for Oct. 7 terrorists – Jewish Insider

October 24, 2025

Trump Sends Troops to Caribbean Amid Narco-Terrorism Threat | WION – WION

October 24, 2025

Trump says US will expand strikes on ‘narco-terrorists’ to land – Al Jazeera

October 24, 2025

Mykolaiv court sentences woman to prison for terrorism – Інтент

October 24, 2025

IDF killed terrorists who took three hostages on Oct. 7 – JNS.org

October 24, 2025

Melitopol Telegram Admin Sentenced to 14 Years for Alleged Terrorism – Букви

October 24, 2025

Compliance

News Content Hub – Greywater and blackwater: closing the compliance gap – rivieramm.com

October 24, 2025

News Content Hub – Greywater and blackwater: closing the compliance gap  rivieramm.com

Breaking silos and modernizing mortgage servicing: Alex Verget on compliance, UX, and scalable innovation – HousingWire

October 24, 2025

Arshiya Limited Faces Compliance Challenges with SEBI Regulations – TipRanks

October 24, 2025

Aviation Compliance Monitoring Software Market Size, Share and Analysis | Trends – 2032 – SkyQuest Technology

October 24, 2025

Lessons for Crypto Compliance from Fetch.ai and Ocean Protocol – OneSafe

October 24, 2025

sanctions

Kremlin says Russia is analysing latest sanctions, will act in its own interests – Reuters

October 24, 2025

Kremlin says Russia is analysing latest sanctions, will act in its own interests  Reuters

China’s Pacific Gas Owns LNG Ship Skirting Russian Sanctions – Bloomberg.com

October 24, 2025

Press Review – US sanctions ‘will not stop Russia,’ West has to ‘open its negotiating position’ – France 24

October 24, 2025

Erdogan accuses Israel of violating Gaza ceasefire, floats sanctions or arms embargo – The Times of Israel

October 24, 2025

Why Trump’s ‘Groundbreaking’ Russia Sanctions May Not Deliver Knockout Blow – Newsweek

October 24, 2025

Oil Prices Dip After Rallying on U.S. Russia Sanctions – Barron’s

October 24, 2025

The Market Impact of Russia Sanctions – Robin J Brooks | Substack

October 24, 2025

Russians play down Trump’s new sanctions – NPR

October 24, 2025

Hungary working on how to circumvent U.S. sanctions on Russian oil companies -PM Orban – Reuters

October 24, 2025

KYC

Pi Network Users Pay Attention: Key News on the Verification Front – CryptoPotato

October 24, 2025

Pi Network Users Pay Attention: Key News on the Verification Front  CryptoPotato

Kerala couple registers marriage instantly via Video KYC, goes viral as state embraces digital governance: ‘100% literacy for a reason’ – The Indian Express

October 24, 2025

NPS guidelines revised for new members: Check step-by-step onboarding process, KYC rules and new registration form – financialexpress.com

October 24, 2025

Investing In Mutual Funds? SEBI’s New KYC Proposal Could Affect Your Folio – ABP Live English

October 24, 2025

No KYC, no investment: SEBI proposes fresh rules for first transaction in new mutual fund folios – Upstox

October 24, 2025

No need to be in India for KYC update? SEBI plans big relief for NRIs – Upstox

October 24, 2025

When OTPs Decide Welfare: Maharashtra’s Ladki Bahin Yojana e-KYC Mandate and Its Impact – Internet Freedom Foundation

October 24, 2025

SEBI Eases Geo-Tagging for NRI KYC & V-CIP Verification – HDFC Sky

October 24, 2025

Kerala couple’s video KYC marriage wows internet; Andhra user urges Pawan Kalyan to bring it home | WATCH – Mathrubhumi English

October 24, 2025

Security

U of Md. Criticized for Charging Turning Point Security Fee – Inside Higher Ed

October 24, 2025

U of Md. Criticized for Charging Turning Point Security Fee  Inside Higher Ed

What is an Autonomous SOC? The Future of Security Operations Centers – Security Boulevard

October 24, 2025

NRD Cyber Security completes successful phase in Bangladesh and plans to focus on regional expansion – GlobeNewswire

October 24, 2025

Ukraine, E.U. hold fourth round of Cyber Dialogue to strengthen digital security amid continued Russian aggression – The Ukrainian Weekly

October 24, 2025

Time to reform the UN Security Council, argues Annalena Baerbock – politico.eu

October 24, 2025

Ensuring climate-resilient ecosystems: A novel approach to ecological security planning | Newswise – Newswise

October 24, 2025

How is Cold Storage Transforming the Landscape of Cryptocurrency Security? – OneSafe

October 24, 2025

When AI writes code, humans clean up the mess – Help Net Security

October 24, 2025

Security forces apprehend suspects for throwing explosives at IDF troops – The Jerusalem Post

October 24, 2025

Corruption

‘Chaos and corruption’: Miami candidates react to Florida DOGE analysis of city spending – Florida Politics

October 24, 2025

‘Chaos and corruption’: Miami candidates react to Florida DOGE analysis of city spending  Florida Politics

PBBM’s anti-corruption drive making progress – Palace – Presidential Communications Office – PCO

October 24, 2025

Czechia: EPPO seizes €7.9 million, brings additional charges in investigation into hospital medical supply corruption – European Public Prosecutor’s Office

October 24, 2025

LP will expel members if proven to be involved in corruption – Pangilinan – Inquirer.net

October 24, 2025

Armenian ombudsman faces official probe by anti-corruption authorities – Caliber.Az

October 24, 2025

Parliamentary audit of anti-corruption agency – Yonhap News Agency

October 24, 2025

Fight against corruption a protracted battle with no finish line, official says – China Daily

October 24, 2025

Will ensure corruption-free govt in Bihar if INDIA bloc comes to power: Tejashwi – Tribune India

October 24, 2025

Iran Mall Scandal Reveals Deep-Rooted Corruption at the Heart of the Regime – irannewsupdate.com

October 24, 2025

Illicit Trade

PAYMENTS COMPANIES FROM CBA TO WESTPAC TO ANZ WORLDLINE MAY BE ENABLING CRIMINAL GANGS WITH ILLEGAL TOBACCO SALES – Australian Association of Convenience Stores

October 24, 2025

PAYMENTS COMPANIES FROM CBA TO WESTPAC TO ANZ WORLDLINE MAY BE ENABLING CRIMINAL GANGS WITH ILLEGAL TOBACCO SALES  Australian Association of Convenience Stores

Mexican president says US players involved in fuel smuggling – WTVB

October 23, 2025

Mexican president says US players involved in fuel smuggling – The Straits Times

October 23, 2025

Mexican president says US players involved in fuel smuggling – Reuters

October 23, 2025

The impact of excise tax and illicit trade on the beer industry – Moneyweb

October 23, 2025

With Petro and Trump at odds, what’s next for the US-Colombia relationship? – Atlantic Council

October 23, 2025

Tobacco farmers to lose P1 billion as cigarette smuggling persists – Philstar.com

October 23, 2025

Tax Justice SA Welcomes Stronger Action Against Illicit Cigarette Trade – Voice of the Cape

October 23, 2025

SARS adopting measures to curb illicit cigarette trade – eNCA

October 23, 2025

Passport

Ethical hackers breach into FIA and find Max Verstappen’s passport: it only took them ten minutes – Gamereactor UK

October 24, 2025

Ethical hackers breach into FIA and find Max Verstappen’s passport: it only took them ten minutes  Gamereactor UK

South Africans abroad to receive doorstep passport delivery – novanews.co.za

October 24, 2025

Pakistan: Court orders to seize passport, CNIC card of Imran Khan’s sister – Punjab News Express

October 24, 2025

Thailand, Malaysia, Mauritius, Nepal, Philippines, Kenya, Jamaica, Maldives and More Empower Indian Passport Holders with Unprecedented Travel Freedom in 2025 – Travel And Tour World

October 24, 2025

BOLGATANGA: Upper East Region gets first-ever passport office – GBC Ghana Online

October 24, 2025

Central Cee teases ComplexCon Las Vegas arrival with mysterious ‘United Synas’ passport – Mixtape Madness

October 24, 2025

Benin unveils platform to ease biometric passport applications for diaspora citizens – Biometric Update

October 24, 2025

Hackers gained access to FIA data, including Verstappen’s passport – MSN

October 24, 2025

ATC orders blocking of Aleema Khan’s ID, passport, and bank accounts over non-appearance – Dunya News

October 24, 2025

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

Keep in touch

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Recent posts

  • Ethical hackers breach into FIA and find Max Verstappen’s passport: it only took them ten minutes – Gamereactor UK
  • South Africans abroad to receive doorstep passport delivery – novanews.co.za
  • News Content Hub – Greywater and blackwater: closing the compliance gap – rivieramm.com
  • News Content Hub – Greywater and blackwater: closing the compliance gap – rivieramm.com
  • Pakistan: Court orders to seize passport, CNIC card of Imran Khan’s sister – Punjab News Express
  • Breaking silos and modernizing mortgage servicing: Alex Verget on compliance, UX, and scalable innovation – HousingWire
  • Breaking silos and modernizing mortgage servicing: Alex Verget on compliance, UX, and scalable innovation – HousingWire
  • Kremlin says Russia is analysing latest sanctions, will act in its own interests – Reuters

Categories

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

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


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