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    • 2015 to Present
    • 2000 – 2014
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Terror

Southeastern Minnesota swatting incidents tied to terrorist organization – CBS News

October 26, 2025

Southeastern Minnesota swatting incidents tied to terrorist organization  CBS News

Islamabad warns Afghan Taliban regime against their patronage of terrorists – The Express Tribune

October 26, 2025

‘Terrorists tied our legs, beat us with a stick and said, ‘this is because of Ben-Gvir” – Ynetnews

October 26, 2025

Battle for Zikim base: commanders shield their recruits against onslaught of terrorists – Ynetnews

October 26, 2025

DHS Revokes Visa for British Journalist Accused of Supporting Terrorism – Newsweek

October 26, 2025

Red Wing Police says ‘swatting’ investigation uncovers ties to terrorist group – 5 EYEWITNESS NEWS

October 26, 2025

Rs 70 lakh property attached as J&K police tighten noose on terrorists – Times of India

October 26, 2025

Will PKK withdrawing from Turkey after 40 years of conflict affect Iraq? – analysis – The Jerusalem Post

October 26, 2025

25 Terrorists, 5 Soldiers Dead In Fresh Pakistan-Afghanistan Border Clashes – NDTV

October 26, 2025

Compliance

County of Santa Barbara and IVCSD Advance Isla Vista Parking Compliance Program – edhat

October 26, 2025

County of Santa Barbara and IVCSD Advance Isla Vista Parking Compliance Program  edhat

Most NYC Buildings Have Begun Local Law 97 Emissions Compliance Process – Engineering News-Record

October 26, 2025

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

October 26, 2025

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

CHINA FOCUS: Governance Grows Up – | Asian Legal Business

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

sanctions

Kremlin says new sanctions complicate reviving Russia-US ties – China Daily

October 27, 2025

Kremlin says new sanctions complicate reviving Russia-US ties  China Daily

Will US sanctions on Russian oil work? It depends on how success is measured – Reuters

October 27, 2025

Will US sanctions on Russian oil work? It depends on how success is measured: Russell – TradingView

October 27, 2025

US expands oil sanctions on Russia – IntelliNews

October 26, 2025

Trump is ready to impose new sanctions against Russia. – ubn.news

October 26, 2025

Tanker Market: Russian Sanctions to Reshape Trade… Again – Hellenic Shipping News

October 26, 2025

Nyrstar NV: Update on decision of the FSMA Sanctions Committee of 26 September 2025 – GlobeNewswire

October 26, 2025

The Russia-Ukraine Energy War – The New York Times

October 26, 2025

Moreno clashes with Colombian president following sanctions – LimaOhio.com

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

Police swarm student after AI security system mistakes bag of chips for gun – Fox News

October 27, 2025

Police swarm student after AI security system mistakes bag of chips for gun  Fox News

AI in Edtech: Masai School’s Secure AI-Powered Learning – Deccan Herald

October 27, 2025

Four killed as Cameroon security forces clash with opposition protesters – France 24

October 27, 2025

Four killed as Cameroon security forces clash with opposition protesters – Yahoo News Canada

October 27, 2025

Energy One Achieves Key Milestone in Information Security Certification – TipRanks

October 27, 2025

Certified Cloud Security Practice Exams ISC2 CCSP – TheServerSide

October 27, 2025

DeepSeek Use in PRC Military and Public Security Systems – The Jamestown Foundation

October 27, 2025

Datavault AI Appoints Pete Scobell as VP of Global Security, Strengthening Real-World Asset Protection – The Fast Mode

October 27, 2025

Takaichi makes diplomatic debut with ASEAN maritime security and AI pledge – The Japan Times

October 27, 2025

Corruption

Australia’s National Anti-Corruption Commission has a trust problem – The New Daily

October 27, 2025

Australia’s National Anti-Corruption Commission has a trust problem  The New Daily

Former Fijian Deputy PM Manoa Kamikamica granted bail in corruption case – RNZ

October 26, 2025

Rio Tinto Launches Corruption Inquiry at Oyu Tolgoi Copper Mine in Mongolia – Bloomberg.com

October 26, 2025

Ex-Tennessee Rep. Robin Smith sentenced to 8 months in prison in corruption case plea deal – SFGATE

October 26, 2025

Ex-Tennessee Rep. Robin Smith sentenced to 8 months in prison in corruption case plea deal – couriernews.com

October 26, 2025

Ex-Tennessee Rep. Robin Smith sentenced to 8 months in prison in corruption case plea deal – Yahoo

October 26, 2025

Illicit Trade

Three-day illegal trade crackdown seizes goods worth K1.499 bln – Global New Light Of Myanmar

October 26, 2025

Three-day illegal trade crackdown seizes goods worth K1.499 bln  Global New Light Of Myanmar

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

October 26, 2025

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

Passport

All regions to have passport application centers by December 7 — Ablakwa – Modern Ghana

October 26, 2025

All regions to have passport application centers by December 7 — Ablakwa  Modern Ghana

PASSPORT DAY Oct. 23 at Schoharie County Clerk – theschoharienews.com

October 26, 2025

COUNTY CLERK WARNS OF POTENTIAL PASSPORT SCAM – theschoharienews.com

October 26, 2025

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

October 26, 2025

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

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

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Recent posts

  • Police swarm student after AI security system mistakes bag of chips for gun – Fox News
  • AI in Edtech: Masai School’s Secure AI-Powered Learning – Deccan Herald
  • Kremlin says new sanctions complicate reviving Russia-US ties – China Daily
  • Four killed as Cameroon security forces clash with opposition protesters – France 24
  • Four killed as Cameroon security forces clash with opposition protesters – Yahoo News Canada
  • Australia’s National Anti-Corruption Commission has a trust problem – The New Daily
  • Australia’s National Anti-Corruption Commission has a trust problem – The New Daily
  • Energy One Achieves Key Milestone in Information Security Certification – TipRanks

Categories

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

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


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