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Terror

Binance Handed Russian Authorities Yuri Belenkiy’s Crypto Donations Evidence for Ukraine Terrorism Charges – NewsCord

August 17, 2026

Binance Handed Russian Authorities Yuri Belenkiy’s Crypto Donations Evidence for Ukraine Terrorism Charges  NewsCord

SSU exposes another russian agent who was preparing terrorist attacks near administrative buildings in Odesa Region – ukranews.com

August 17, 2026

EU action against ‘The Com’, a nihilist online extremist network, shows that security policies might be outdated – EUobserver

August 17, 2026

Over 200 operatives of ISI-backed terrorist group arrested ahead of Independence Day: HM Amit Shah – The Hindu

August 17, 2026

UK to observe first National Day for Victims and Survivors of Terrorism – Counter Terror Business

August 17, 2026

Six terrorists killed in separate IBOs in Balochistan – The Express Tribune

August 17, 2026

‘Ripped apart’: Over 250 ISI-backed suspected terrorists arrested from 14 states ahead of I-Day, says Amit Shah – Deccan Herald

August 17, 2026

Kurdistan Counter-Terrorism Service: Two Drones Target the Prime Minister’s Office and the Security Director’s Headquarters » Iraqi News Agency – وكالة الانباء العراقية (واع)

August 17, 2026

Call for New Zealand to designate Iran’s IRGC as terrorist entity – J-Wire

August 17, 2026

Compliance

ChainIT Announces Strategic Partnership with excelerated to Strengthen Supplier Compliance and Final-Mile Supply Chain Visibility – The AI Journal

August 17, 2026

ChainIT Announces Strategic Partnership with excelerated to Strengthen Supplier Compliance and Final-Mile Supply Chain Visibility  The AI Journal

US Military Claims Legal Compliance Amid Unlawful Killings – Human Rights Watch

August 17, 2026

Ensure compliance of CWMA directions on Cauvery water release to TN: Supreme Court to Karnataka – The Economic Times

August 17, 2026

FCA eases compliance delegation for smaller AIFMs – FinTech Global

August 17, 2026

Fragmented ownership is breaking financial crime controls – FinTech Global

August 17, 2026

Why retailers are making EDI compliance non-negotiable for vendors in 2026 – Retail Dive

August 17, 2026

West Africa’s cocoa trade faces a new test as EU deforestation rules raise compliance costs – Africa Sustainability Matters

August 17, 2026

EU: Reducing Packaging Waste and Lowering Compliance Costs – Procurement Magazine

August 17, 2026

“Ensure Compliance”: Supreme Court To Karnataka In Cauvery Water Row – NDTV

August 17, 2026

sanctions

Russia deploys two warships to the Baltic Sea amid shadow fleet sanctions – Межа. Новини України.

August 17, 2026

Russia deploys two warships to the Baltic Sea amid shadow fleet sanctions  Межа. Новини України.

EU preparing its most extensive package of sanctions against russia since start of war – Kallas – ukranews.com

August 17, 2026

EU foreign policy chief plans major expansion of Russia sanctions – Yeni Safak English

August 17, 2026

Iran dismisses new US sanctions and land blockade plan – Latest news from Azerbaijan

August 17, 2026

Austria dismantles Russian sanctions evasion network – WorldECR

August 17, 2026

EU prepares sweeping new Russia sanctions as Ukraine war intensifies – AnewZ

August 17, 2026

EU to Significantly Expand Russia Sanctions This Fall, Targeting One-Third More Entities – finance.biggo.com

August 17, 2026

EU foreign policy chief to present ‘most far-reaching sanctions list’ against Russia: report – The Express Tribune

August 17, 2026

Iran Sanctions Could Put China Oil Trade in Focus – marketscreener.com

August 17, 2026

KYC

TransactionLink Earns a 66.13 Proof of Usefulness Score by Building Automated KYB and KYC Onboarding Workflows – HackerNoon

August 17, 2026

TransactionLink Earns a 66.13 Proof of Usefulness Score by Building Automated KYB and KYC Onboarding Workflows  HackerNoon

Staff training on AML, KYC and AI key to next phase of Philippine online gaming growth: industry advisor – GGRAsia

August 17, 2026

PAN Card, Aadhaar, Bank Statements: Why You Should Think Twice Before Sending KYC Documents Over WhatsApp – NDTV

August 17, 2026

How to Find Trusted No KYC Casinos – bitrates.com

August 16, 2026

Scammers Hijack Car Dealer’s Identity, Forge CAC Certificate Photo, and Open Fraudulent Moniepoint Account, Exposing Deep Flaws in Fintech KYC – Secrets Reporters

August 16, 2026

Need LPG subsidy? Check what you must do before the last date – India.com

August 16, 2026

LPG e-KYC Deadline Today, Domestic-Rate Cylinder Access May Be Affected – The420.in

August 16, 2026

LPG cylinder e-KYC deadline extended to August 23 in Tamil Nadu – DT Next

August 16, 2026

Best No Verification Betting Sites in the USA for 2026 – GamesReviews.com

August 15, 2026

Security

Myanmar confirms 309,000 Rohingya eligible for return pending Rakhine security – Yeni Safak English

August 17, 2026

Myanmar confirms 309,000 Rohingya eligible for return pending Rakhine security  Yeni Safak English

The AI Workforce Is Here. Is Your Security Strategy Ready? Webinar. – BankInfoSecurity

August 17, 2026

How QR-code phishing can slip past corporate security measures – WeLiveSecurity

August 17, 2026

Iranian Agriculture Minister Claims Food Security Despite Naval Blockade – IranWire

August 17, 2026

Iranian drones target Iraqi Prime Minister of the Kurdistan Region Barzani’s office, security chief’s home – i24NEWS

August 17, 2026

The new strategic logic of Morocco’s northern frontier | Berrak Chadi Abdeslam | AW – The Arab Weekly

August 17, 2026

Quantum Computing Is Coming: Why Businesses Need to Prepare Now – UC Today

August 17, 2026

Microsoft working on Defender patch for ShieldBreak zero-day – BleepingComputer

August 17, 2026

Kurdistan Human Rights Commission Condemns Iranian Drone Strike on KRG Prime Minister’s Office and Security Agency Site – kurdistan24.net

August 17, 2026

Corruption

Baghdad to review next steps for disarmament, anti-corruption – شفق نيوز

August 17, 2026

Baghdad to review next steps for disarmament, anti-corruption  شفق نيوز

Donald Trump Has Committed Too Many High Crimes to Count. But Should Democrats Really Impeach Again? – Slate Magazine

August 17, 2026

FROM ‘WALLAHI’ TO THE DOCK: Mustapha Hamid and the Illusion of the Ghanaian Anti-Corruption Crusade – Modern Ghana

August 17, 2026

Dhi Qar recovers 20B IQD, refers 50 staff to court in anti-graft sweep – Iraqi News

August 17, 2026

Uncovered texts reveal alleged gun-for-hire network tied to attempted Project South hit – CBC

August 17, 2026

Windows Malware Corrupts PE Headers While Dropping Files to Evade On-Access Scanners – cyberpress.org

August 17, 2026

“Fix Else I Will Have To Protest Again”, Ramdev Warns Centre Over ‘Scams’ – NDTV

August 17, 2026

Trump amassed vast wealth during ‘most openly corrupt’ presidency – vijesti.me

August 17, 2026

The Volunteers Against Crime and Corruption is at the Office of the Ombudsman to assist in filing a complaint on purported non-existent housing project in Magalang, Pampanga. | via Daniza Fernandez, ABS-CBN News – facebook.com

August 17, 2026

Illicit Trade

Vape stakeholders urge balanced taxes to boost collection, curb illicit trade – Inquirer.net

August 17, 2026

Vape stakeholders urge balanced taxes to boost collection, curb illicit trade  Inquirer.net

HMRC plans 30,000 interventions against dodgy high street businesses – Better Retailing

August 17, 2026

P194-M ‘smuggled’ cigarettes seized off Sulu in less than a month – Inquirer.net

August 17, 2026

Dubai Customs foils export of 70 million illicit cigarettes – Air Cargo Week

August 17, 2026

Investigation Exposes Cambodia’s Illegal Wildlife Trade Linked to Transnational Crime – The Good Men Project

August 17, 2026

Record surge in illegal cigarettes sparks fears over crime and Britain’s high streets – NATIONAL NEWS – The Rugby Observer

August 17, 2026

ASEAN-wide rules sought to curb illicit tobacco trade – InsiderPH

August 17, 2026

NEWS ANALYSIS | How data blind spot undermines fight against illicit alcohol – Business Day

August 17, 2026

Ghana, Netherlands deepen cooperation against illicit drug trade – Asaase Radio

August 16, 2026

Passport

Four EU countries have stopped recognizing non-biometric passports issued by the Russian Federation – UA.NEWS

August 17, 2026

Four EU countries have stopped recognizing non-biometric passports issued by the Russian Federation  UA.NEWS

New Digital Product Passport Pilot Aims to Give Denim Suppliers a Competitive Edge – WWD

August 17, 2026

FarmRaise Launches FarmRaise Passport and Collapses the Cost of Farm Data Collection at Scale – Business Wire

August 17, 2026

Honda Product Leader Named 2026 Automotive News Rising Star – Honda Newsroom

August 17, 2026

Court asks Centre to rethink short-validity passports for citizens facing criminal charges – The Indian Express

August 17, 2026

Sweden, Belgium, Netherlands and Luxembourg to stop recognizing Russian non-biometric passports – Meduza

August 17, 2026

How Radhika Chitalia Transformed Her Late Father’s Passport Into A Work Of Art – homegrown.co.in

August 17, 2026

Get travel ready at this Hartford passport event – Norwich Bulletin

August 17, 2026

China’s passport warfare targets Taiwan – Taiwan News

August 17, 2026

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