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    • 2015 to Present
    • 2000 – 2014
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Terror

IDF kills two Hezbollah terrorists in Lebanon, one acted as a weapons smuggler – Army Radio – The Jerusalem Post

October 26, 2025

IDF kills two Hezbollah terrorists in Lebanon, one acted as a weapons smuggler – Army Radio  The Jerusalem Post

Did Pakistan Declare Salman Khan A ‘Terrorist’? Fact-checking Viral Claims – Times Now

October 26, 2025

25 terrorists killed as forces foil Afghan border infiltration, five soldiers martyred: ISPR – The Express Tribune

October 26, 2025

iciHaiti – Artibonite : Strong police operations, several terrorists eliminated – iciHaiti.com

October 26, 2025

Venezuelan opposition leader praises Trump’s crackdown on narco-terrorism, says he’s ‘ending the war’ – Fox News

October 26, 2025

Israeli military to demolish West Bank terrorist home – The Jerusalem Post

October 26, 2025

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

October 26, 2025

WATCH: Closed Navy base in Puerto Rico could play role in fight against narco terrorists – CBS 19 News

October 26, 2025

Daily Mail Visits ‘Hamas Hotel’ In Cairo, Where Tourists Mingle With 154 Released Terrorists – VINnews

October 26, 2025

Compliance

Cost cap compliance: Ferrari and McLaren evaluate their F1 risk – Scuderia Ferrari Fans

October 26, 2025

Cost cap compliance: Ferrari and McLaren evaluate their F1 risk  Scuderia Ferrari Fans

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

October 26, 2025

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

sanctions

Why APA (APA) Is Up 5.8% After U.S. Sanctions Hit Russian Oil Giants Rosneft and Lukoil – simplywall.st

October 26, 2025

Why APA (APA) Is Up 5.8% After U.S. Sanctions Hit Russian Oil Giants Rosneft and Lukoil  simplywall.st

African Union calls for lifting of sanctions on Zimbabwe – Prensa Latina – Latin American News Agency

October 26, 2025

Reuters: Trump could unleash new sanctions on Russia’s economy, but waits to see if Europe dares move first – Euromaidan Press

October 26, 2025

How the U.S.’s new sanctions on Russia could impact the war in Ukraine – NPR

October 26, 2025

How the U.S.’s new sanctions on Russia could impact the war in Ukraine – Boise State Public Radio

October 26, 2025

Politics chat: East Wing demolition, sanctions on Russia, redistricting – NPR

October 26, 2025

Politics chat: East Wing demolition, sanctions on Russia, redistricting – KOSU

October 26, 2025

Trump sanctions have swift impact but will world stop buying Russian oil and gas? – The Guardian

October 26, 2025

Syria’s revival is stalling under sanctions and red tape – Financial Times

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

Every Star Trek security officer ranked – Redshirts Always Die

October 26, 2025

Every Star Trek security officer ranked  Redshirts Always Die

Ceasefire holds as Israel stresses control over Gaza security – The Arab Weekly

October 26, 2025

Security researchers warn of new Copilot Studio-based OAuth phishing attack risk – MSDynamicsWorld.com

October 26, 2025

Persian Gulf fully secure under Iran’s watch, says IRGC Navy chief – Tehran Times

October 26, 2025

Craigavon: Homes evacuated in security alert – BBC

October 26, 2025

German foreign minister to meet India’s Goyal, NATO’s Rutte after postponing China trip – Reuters

October 26, 2025

German Foreign Minister Johann Wadephul attends the Warsaw Security Forum, in Warsaw – Arizona Daily Sun

October 26, 2025

Netanyahu says Israel will decide which foreign troops acceptable to secure Gaza ceasefire – Reuters

October 26, 2025

Teen swarmed by armed cops, cuffed when school’s AI security system mistakes bag of Doritos for gun – New York Post

October 26, 2025

Corruption

Calls grow for lifestyle audit of public officials after corruption claims against ex-Buffer Stock boss – GBC Ghana Online

October 26, 2025

Calls grow for lifestyle audit of public officials after corruption claims against ex-Buffer Stock boss  GBC Ghana Online

The family business: Drones, crypto, and Trump’s machine of corruption – Tehran Times

October 26, 2025

Catholic comms director: Controversies on poverty, corruption help drive awareness – GMA Network

October 26, 2025

Ministers delay vote on bill that would allow halt to PM’s corruption trial – The Times of Israel

October 26, 2025

Groups vow bigger rally vs corruption on November 30 – Philstar.com

October 26, 2025

NEITI commends Nigeria’s removal from FATF grey list, hails anti-corruption gains – Businessday NG

October 26, 2025

Israeli court rejects Netanyahu’s bid to reduce testimony days in corruption trial – TRT World

October 26, 2025

Catholic comms officer to Filipinos: Speak with clarity, charity on issues of corruption – GMA Network

October 26, 2025

From Film Casting To Billion-Dollar Defense: Ukraine’s Fire Point Faces Corruption Probe As Drone Industry Matures – DroneXL.co

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

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

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Recent posts

  • Every Star Trek security officer ranked – Redshirts Always Die
  • Ceasefire holds as Israel stresses control over Gaza security – The Arab Weekly
  • Security researchers warn of new Copilot Studio-based OAuth phishing attack risk – MSDynamicsWorld.com
  • Persian Gulf fully secure under Iran’s watch, says IRGC Navy chief – Tehran Times
  • Craigavon: Homes evacuated in security alert – BBC
  • Calls grow for lifestyle audit of public officials after corruption claims against ex-Buffer Stock boss – GBC Ghana Online
  • The family business: Drones, crypto, and Trump’s machine of corruption – Tehran Times
  • German foreign minister to meet India’s Goyal, NATO’s Rutte after postponing China trip – 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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