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Terror

Terrorism in Kashmir is pushing India and Pakistan to the brink of war – The Times

April 25, 2025

Terrorism in Kashmir is pushing India and Pakistan to the brink of war  The Times

Israeli FM Praises Paraguay Decision to Label Iran’s IRGC, Proxies Hamas and Hezbollah as Terrorist Organizations – Algemeiner.com

April 25, 2025

Pak troops kill 9 terrorists in Khyber Pakhtunkhwa – Deccan Herald

April 25, 2025

Kashmir ‘terror attack’: What happened and how have India and Pakistan reacted? – Sky News

April 25, 2025

‘Terrorism’ database nuked by Trump listed Pride Flag burnings, called Butler shooter ‘anti-immigration’ – Read Lion

April 25, 2025

EAM Jaishankar, Saudi FM discuss Pahalgam terrorist attack – The Tribune

April 25, 2025

EAM Jaishankar appreciates Egypt’s support in fight against terrorism – The Economic Times

April 25, 2025

Terrorism Debate India: Sharad Pawar Questions Claims After Pahalgam Attack – Deccan Herald

April 25, 2025

Rahul Gandhi calls for national unity to defeat terrorism – Deccan Herald

April 25, 2025

Compliance

4 Keys to Successful Trade Compliance – Inbound Logistics

April 26, 2025

4 Keys to Successful Trade Compliance  Inbound Logistics

CIPA meets AI: Genesys case signals compliance challenges ahead – Daily Journal

April 25, 2025

Oregon regulators extend compliance deadline after cyber attack – Quantum Commodity Intelligence

April 25, 2025

Redefining Cybersecurity Compliance: Insights from Ishu Bhatt – Tech Times

April 25, 2025

Avoiding Compliance Risks Under Calif. Recycling Label Law – Law360

April 25, 2025

Moving federal enterprise risk management beyond compliance theater – FedScoop

April 25, 2025

DataDome Successfully Renews Its SOC 2 Type 2 Compliance – Security Boulevard

April 25, 2025

Automated Environmental Compliance Data Collection – A3 Association for Advancing Automation

April 25, 2025

Compliance Tip of the Day: The Future of Continuous Monitoring – JD Supra

April 25, 2025

sanctions

Dutch prosecutors open case against Damen over suspected sanctions violations – TradeWinds

April 25, 2025

Dutch prosecutors open case against Damen over suspected sanctions violations  TradeWinds

On Crimea and Russia Sanctions Relief, Congress Has Leverage – Foundation for Defense of Democracies

April 25, 2025

Iran-US talks: Trump, sanctions and the mirage of a durable nuclear deal – PressTV

April 25, 2025

US lists demands at UN as Syria seeks sanctions relief – MSN

April 25, 2025

Frozen Billions: Reforming Sanctions on the Libyan Investment Authority [EN/AR] – ReliefWeb

April 25, 2025

Houthis conduct retaliatory strikes, issue threats, sanctions, and boycotts against US and Israel – Foundation for Defense of Democracies

April 25, 2025

Syria sanctions undermine stability and block economic recovery, says Foreign Minister – thenationalnews.com

April 25, 2025

Brendan Depa Appeal: Court Abused Its Discretion By Imposing State Prison Instead of Juvenile Sanctions – FlaglerLive

April 25, 2025

Zelensky “agreed” with Trump: Crimea cannot be won back … but there are sanctions – EADaily

April 25, 2025

KYC

Fourth Circuit Rejects Rehearing in ACH Fraud Suit Alleging Violations of KYC Rules and NACHA Operating Standards – NatLawReview.com

April 26, 2025

Fourth Circuit Rejects Rehearing in ACH Fraud Suit Alleging Violations of KYC Rules and NACHA Operating Standards  NatLawReview.com

7Bit Casino Review 2025: Top No KYC Crypto Casino with Fast Withdrawals & Huge Bonuses – dolphinstalk.com

April 25, 2025

KYC providers add new layers as higher transaction volumes boost market – Biometric Update

April 25, 2025

BexBack Revolutionizes Crypto Trading with 100x Leverage, No KYC, and Exclusive Bonuses – The Manila Times

April 25, 2025

BexBack Revolutionizes Crypto Trading with 100x Leverage, No KYC, and Exclusive Bonuses – GlobeNewswire

April 25, 2025

FIU-IND Reportedly Sets June 30 Deadline for Crypto Exchanges to Redo KYC Verification – Gadgets 360

April 25, 2025

Tickmill Integrates KYC and AML Tools as Sumsub Expands with Chainalysis – Finance Magnates

April 25, 2025

Best No Verification Betting Sites – No KYC Bookies for UK Bettors – Esports News UK

April 25, 2025

EPFO: Changing Job? EPF Account Transfer And Other Key Things To Do – NDTV Profit

April 25, 2025

Security

‘Mindblowing’: Hegseth’s phone number found all over web, posing massive security risk – MSNBC News

April 26, 2025

‘Mindblowing’: Hegseth’s phone number found all over web, posing massive security risk  MSNBC News

‘It feels more secure’: Partygoers react to Fiesta security changes at Fiesta de los Reyes – KSAT

April 26, 2025

Signalgate lessons learned: If creating a culture of security is the goal, America is screwed – theregister.com

April 26, 2025

Pope Francis’s funeral involves massive security operation in Rome – USA Today

April 26, 2025

National Security Commission on Emerging Biotechnology’s Final Report Includes Recommendations to Boost Economy and Protect National Security – NatLawReview.com

April 26, 2025

Fiesta goers can expect increased security at main events – Texas Public Radio

April 25, 2025

North Dakota Expands Data Security Requirements and Issues New Licensing Requirements for Brokers – NatLawReview.com

April 25, 2025

St. Pete-Clearwater Airport closed after ‘security incident’ – ABC7 WWSB

April 25, 2025

Lebanese general security chief visits Metro Detroit: Honored with warm reception and community tribute – ArabAmericanNews

April 25, 2025

Corruption

Brazil ex-president Collor de Mello jailed for corruption – Fairfield Sun Times

April 26, 2025

Brazil ex-president Collor de Mello jailed for corruption  Fairfield Sun Times

Casada and Cothran corruption trial heats up following witness testimonies – WZTV

April 26, 2025

‘Refs walking off the field’: Experts fear rampant corruption as watchdog agency shuts down – MSN

April 26, 2025

‘Refs walking off the field’: Experts fear rampant corruption as watchdog agency shuts down – AlterNet

April 25, 2025

EDITORIAL: Chicago lawmakers’ corruption on trial with shady push for speed cameras – Washington Times

April 25, 2025

Emir of Zazzau Applauds EFCC’s Resilience in Anti-corruption Fight – Economic and Financial Crimes Commission – EFCC

April 25, 2025

Brazil’s ex-president Mello arrested for corruption – New Age BD

April 25, 2025

Brazil ex-president Collor de Mello jailed for corruption – Watauga Democrat

April 25, 2025

Brazil ex-president Collor de Mello jailed for corruption – Ashe Post & Times

April 25, 2025

Illicit Trade

DFWC unveils latest steps in efforts to defend duty free tobacco sector – DFNI

April 25, 2025

DFWC unveils latest steps in efforts to defend duty free tobacco sector  DFNI

Home Affairs launches high-tech border measures to curb R100bn illicit trade – IOL

April 25, 2025

From national symbol to exotic décor: How the Malayan tiger is being hunted to extinction – Malay Mail

April 25, 2025

DFWC gathers evidence against illicit trade allegations in duty free tobacco – Travel Retail Magazine

April 24, 2025

Art Trafficking in the 21st Century and the Fight Against Cultural Plunder – CrimeReads

April 24, 2025

My take: Marijuana legalization delays fuel illegal trade – Delaware Business Now

April 24, 2025

Thurrock Council investigates illegal vape sales from car boot – BBC

April 24, 2025

Passport

Paws And Passport Debuts “My Little Love,” A Celebration of The Joy of Pet Parenthood – openPR.com

April 25, 2025

Paws And Passport Debuts “My Little Love,” A Celebration of The Joy of Pet Parenthood  openPR.com

Ana Maria Paulette MP Calls for Action on Dutch Passport Law to Address Broader Issues for Curaçaoans – Curacao Chronicle

April 25, 2025

Real ID: Who really needs it and when (spoiler alert, most people don’t need it by May 7th) – wfmynews2.com

April 25, 2025

New passport office opens at Texas A&M-Corpus Christi, making international travel easier for residents – KRIS 6 News

April 25, 2025

Say goodbye to your passport – the IRS will be able to revoke the passports of all U.S. citizens who do not meet this requirement – more than 800,000 people will be affected by 2025 – El Adelantado de Segovia

April 25, 2025

Texas bill would require passports, birth certificates for voter registration – Houston Chronicle

April 25, 2025

12,000 Afghans caught with fake passports – MSN

April 25, 2025

Portland, Maine, Named Among Top ‘No Passport’ Travel Destinations For 2025 – 94.3 WCYY

April 25, 2025

St. Vincent remains opposed to selling passports – caribbeanlife.com

April 25, 2025

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