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    • 2000 – 2014
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Terror

Mossad names top IRGC operative behind global terrorist plots targeting Jews, Israelis – JNS.org

October 26, 2025

Mossad names top IRGC operative behind global terrorist plots targeting Jews, Israelis  JNS.org

Behind the strike: Gaza hit on suspected terrorist came only after US approval, sources say – Ynetnews

October 26, 2025

Elforjani: Sirte is a symbol of liberation from terrorism… and the General Command’s support enhances the path of development – libyaupdate.com

October 26, 2025

PKK withdraws from Türkiye in major step in terror-free plan | Daily Sabah – Daily Sabah

October 26, 2025

Before Calling Others Terrorists, Israel Should Read Its Own History – The Times of Israel

October 26, 2025

Far-left Irish lawmaker who called Israel a ‘terrorist state’ elected president in landslide – Ynetnews

October 26, 2025

IDF strikes PIJ terrorist in central Gaza, thwarting ‘imminent attack’ – JNS.org

October 26, 2025

Namibia makes significant progress in exiting terrorism funding and money laundering grey list Business Reporter THE Financial Action Task Force (FATF) adopted the third Progress Report of Namibia at its plenary held this week in Paris, France, with the cou – instagram.com

October 26, 2025

Bringing the war on terrorism to the Caribbean – chronicleonline.com

October 26, 2025

Compliance

Qatari AI startup Kifal partners with JAR to streamline accredited compliance support for founders and SMEs – ZAWYA

October 26, 2025

Qatari AI startup Kifal partners with JAR to streamline accredited compliance support for founders and SMEs  ZAWYA

UFC 321 Promotional Guidelines Compliance pay: Tom Aspinall’s $42,000 leads card – MMA Junkie

October 26, 2025

CBIC Merges 31 Customs Duty Notifications Into One To Simplify Trade Compliance – Swarajyamag

October 26, 2025

Crypto Compliance: The Key to Growth and Innovation – OneSafe

October 26, 2025

HMRC’s Crypto Compliance: Effects on Businesses and Payroll Integration – OneSafe

October 26, 2025

Meta layoffs 2025: “We don’t need as many roles,” says Meta chief compliance officer Michel Protti… – Moneycontrol

October 26, 2025

31 Customs duty notifications merged to ease compliance – Times of India

October 25, 2025

Update: Stadium Upgrades Underway at home of Trash Pandas – rocketcitynow.com

October 25, 2025

PA Oil & Gas Weekly Compliance Dashboard – Oct. 18 to 24: 14,280 Gallon Shale Gas Wastewater Spill; 2nd Major Spill By Conventional Well Owner; Failure To Address Pipeline Slope Failure For 1,440 Days – PA Environment Digest Blog

October 25, 2025

sanctions

U.S. and U.N. Impose Sanctions on Ex‑Haitian Security Official Over 2021 President’s Killing and Gang Ties – Latin Times

October 26, 2025

U.S. and U.N. Impose Sanctions on Ex‑Haitian Security Official Over 2021 President’s Killing and Gang Ties  Latin Times

U.S. Treasury Sanctions Russian Oil Companies – The Presidential Prayer Team

October 26, 2025

Iran faces looming medicine shortages as UN sanctions strain drug supply chains – ایران اینترنشنال

October 26, 2025

US Imposes Tough Sanctions on Russian Oil Industry – Reaction in Europe – Kyiv Post

October 26, 2025

How Maduro Is Responding to Trump’s Pressure on Venezuela’s Economy – The New York Times

October 26, 2025

Trump Is Sick of Putin’s falsehoods, Hits Him With First Sanctions of Second Term – Kyiv Post

October 26, 2025

Which countries buy Russian oil – and what impact will sanctions have? – The Independent

October 26, 2025

Trump hits bulls’s eye with US sanctions? Why India, China may stop buying Russian oil – explained – Times of India

October 26, 2025

OVL seeks legal advice after U.S. sanctions oilfield with Indian stake – The Hindu

October 26, 2025

KYC

Momentum breaks Buildingpad participation record: over 270,000 KYC-verified users subscribe to MMT community sale – Odaily

October 26, 2025

Momentum breaks Buildingpad participation record: over 270,000 KYC-verified users subscribe to MMT community sale  Odaily

PM Kisan 21st Installment Date: Rs 2,000 Likely By Early November; e-KYC Mandatory – Check Beneficiary List – news24online.com

October 26, 2025

No KYC Casinos 2025: Rakebit Rated as the Leading No Verification Online Casino – The Manila Times

October 25, 2025

Pi Network (PI) Might Not Even Be A Top 100 Crypto By The End Of 2025, As Analysts See It Going To Zero – TechFinancials

October 25, 2025

UAE: How to Update Your KYC When Your Emirates ID Expires, Essential Guide for Tourists and Expats – Travel And Tour World

October 25, 2025

Your Emirates ID expired? This one mistake could freeze your bank account – Gulf News

October 25, 2025

SEBI Issues Consultation Paper to Standardise Mutual Fund Folio Opening and First Investment Process – Taxscan

October 25, 2025

PM Kisan 21st Installment Expected Date: Check Eligibility, Status & e-KYC Steps – News18

October 25, 2025

A Kerala story: Marriage, love and the benefits of a video KYC – The Indian Express

October 25, 2025

Security

Guatemala’s Prison Escape and Central America Security Risks – The Tico Times

October 26, 2025

Guatemala’s Prison Escape and Central America Security Risks  The Tico Times

Google Contractor Breaches Security, Steals Play Store Files – WebProNews

October 26, 2025

Fatal Morris crash • Security guard accused of sex assault • Missing student found – FOX 32 Chicago

October 26, 2025

Londonderry: Viable device found during Waterside security alert – BBC

October 26, 2025

Benjamin Netanyahu stresses US does not dictate Israel’s security – The Jerusalem Post

October 26, 2025

Easier to ‘break into museums than a jewellery shop’: Louvre heist highlights security gaps – France 24

October 26, 2025

SECURITY AFFAIRS MALWARE NEWSLETTER ROUND 68 – Security Affairs

October 26, 2025

Signing and Exchanging of Notes for Official Security Assistance (OSA) FY2025 Project to Malaysia – mofa.go.jp

October 26, 2025

Browser Password Managers Are Great, and a Terrible Idea – WIRED

October 26, 2025

Corruption

Business, workers groups to Marcos: Take ‘bold, concrete’ steps vs corruption – GMA Network

October 26, 2025

Business, workers groups to Marcos: Take ‘bold, concrete’ steps vs corruption  GMA Network

Arrests of high-ranking Russian officials reach record levels – TVP World

October 26, 2025

Real World Economics: Argentina bailout is a new level of corruption – Pioneer Press

October 26, 2025

Nigeria off FATF Grey List: NEITI Applauds Anti-Corruption Wins – Energy Focus Report

October 26, 2025

Religious education is vital for building corruption free state: IAU VC – Bangladesh Sangbad Sangstha (BSS)

October 26, 2025

VACB to launch week-long anti-corruption drive from Oct. 27 in Kozhikode city – The Hindu

October 26, 2025

Business, labor groups criticize Marcos for slow progress vs corruption – Inquirer.net

October 26, 2025

Dominic Ayine’s Anti-Corruption Drive: Principle or Political Posturing? – Modern Ghana

October 26, 2025

Ghanaians lead in corruption, not in key economic sectors – Prof Bokpin – GhanaWeb

October 26, 2025

Illicit Trade

Customs Quetta foils Rs18.6bn crystal ice smuggling bid – Daily Times

October 26, 2025

Customs Quetta foils Rs18.6bn crystal ice smuggling bid  Daily Times

Drug trafficking thrives on Lalmonirhat border despite crackdowns – New Age BD

October 25, 2025

US sanctions Colombian President for role in global illicit drug trade – Tribune India

October 25, 2025

Madina Zongo youth unite to fight illicit drug trade – The Business & Financial Times

October 25, 2025

Chinese citizens arrested in Georgia, accused of trying to buy uranium – Al Jazeera

October 25, 2025

Georgia says Chinese citizens tried to buy uranium – The Canberra Times

October 25, 2025

Nuclear Nightmare: Georgia’s Latest Uranium Smuggling Bust – Devdiscourse

October 25, 2025

Drug trafficking thrives along Lalmonirhat border despite persistent crackdowns – United News of Bangladesh

October 25, 2025

Passport

Passport copy can’t be granted to third party under RTI Act: Karnataka High Court – The Indian Express

October 26, 2025

Passport copy can’t be granted to third party under RTI Act: Karnataka High Court  The Indian Express

Veterans’ Appreciation Event Provides Free Passport Photos in November – South Lake Tablet

October 26, 2025

Seychelles Joins South Africa, Botswana, Mauritius And Namibia In Leading The Charge For Africa Tourism With Unrivaled Passport Strength And Travel Flexibility In 2025: New Report You Need To Know – Travel And Tour World

October 26, 2025

Explore the World: Top African Passports for Travel – Travel And Tour World

October 26, 2025

Tajikistan and Iran to lift visa requirements for official passport holders – OANANews

October 26, 2025

The unholy nexus at passport office – Dawn

October 26, 2025

‘US fabricating war’: Venezuela’s Prez seeks to revoke opponent’s passport – Business Standard

October 26, 2025

Fewer Visa-Free Destinations in 2025 for Indian Passport Holders: Explore New Regions Like Saint Kitts, Ethiopia, and Fiji, Maldives, Kenya, and Thailand – Travel And Tour World

October 26, 2025

Canada Beats the US, Brazil, Mexico, Argentina, and Other Countries to Claim a Strong Spot in Global Passport Power – See Where Your Country Ranks – Travel And Tour World

October 26, 2025

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

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Recent posts

  • Business, workers groups to Marcos: Take ‘bold, concrete’ steps vs corruption – GMA Network
  • Guatemala’s Prison Escape and Central America Security Risks – The Tico Times
  • Arrests of high-ranking Russian officials reach record levels – TVP World
  • Real World Economics: Argentina bailout is a new level of corruption – Pioneer Press
  • Google Contractor Breaches Security, Steals Play Store Files – WebProNews
  • Nigeria off FATF Grey List: NEITI Applauds Anti-Corruption Wins – Energy Focus Report
  • Religious education is vital for building corruption free state: IAU VC – Bangladesh Sangbad Sangstha (BSS)
  • Mossad names top IRGC operative behind global terrorist plots targeting Jews, Israelis – JNS.org

Categories

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

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


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