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CIK Foils Online Radicalization Plot; Saves Two Youths...
Designating Antifa as FTO Could Threaten Civil Liberties...
Sa’ar says PA continuing to pay terrorists under...

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  • Video
    • 2015 to Present
    • 2000 – 2014
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Terror

CIK Foils Online Radicalization Plot; Saves Two Youths from Terrorist Recruitment – Kashmir News Service

October 27, 2025

CIK Foils Online Radicalization Plot; Saves Two Youths from Terrorist Recruitment  Kashmir News Service

Designating Antifa as FTO Could Threaten Civil Liberties – Just Security

October 27, 2025

Sa’ar says PA continuing to pay terrorists under ‘pay-for-slay’ policy, despite promises – The Times of Israel

October 27, 2025

Israel won’t be safer if Arab crime is labeled terrorism – The Jerusalem Post

October 27, 2025

Israeli FM Gideon Sa’ar: Palestinian Authority ‘never stopped’ terror stipends, just changed method – The Jerusalem Post

October 27, 2025

FM Accuses PA Of Continuing Payments To Terrorists During Budapest Visit – i24NEWS

October 27, 2025

How has information technology affected terrorism? – dailycampus.com

October 27, 2025

Terrorists kill four in Chiúre – aimnews.org

October 27, 2025

CAIR-Ohio leader moderated event featuring designated terrorist – Jewish Insider

October 27, 2025

Compliance

FF News Tattoo Studio: Eastnets Building Embedded Compliance for Global Payments – FF News | Fintech Finance

October 27, 2025

FF News Tattoo Studio: Eastnets Building Embedded Compliance for Global Payments  FF News | Fintech Finance

Navigating EKRA compliance: Legal developments in percentage-based marketing arrangements – JD Supra

October 27, 2025

Steptoe Brings On Hahn to Grow White Collar, Compliance Practice – Bloomberg Law News

October 27, 2025

1 Day UK Common Reporting Standard (CRS) & Foreign Account Tax Compliance Act (FATCA) Compliance & Reporting Course (ONLINE EVENT: December 4, 2025) – ResearchAndMarkets.com – Business Wire

October 27, 2025

Haven Capital Partners Forms Saratoga Compliance Solutions to Drive Next-Generation of Insurance Compliance Software – The AI Journal

October 27, 2025

New bill to improve player protection and compliance oversight is supported by the Belgian regulator – iGamingToday.com

October 27, 2025

Austin ISD Outlines Compliance with New Texas Law Restricting DEI Activities – Mega Doctor News

October 27, 2025

Belgian regulator endorses draft bill to strengthen RG and compliance oversight – Gambling Insider

October 27, 2025

Nauticus Robotics Converts Debt to Equity for NASDAQ Compliance – TipRanks

October 27, 2025

sanctions

Orbán calls Trump’s sanctions on Russia a ‘mistake’ – TVP World

October 27, 2025

Orbán calls Trump’s sanctions on Russia a ‘mistake’  TVP World

US sanctions on Russian oil majors: Indian Oil says will abide by all sanctions imposed by international community – The Indian Express

October 27, 2025

A Top University In Russia Is Offering a Master’s Degree in ‘Sanctions-Busting’ – National Security Journal

October 27, 2025

China’s crackdown on religious freedom demands American sanctions – The Hill

October 27, 2025

Hungary’s Orban to visit Trump to discuss US sanctions on Russian energy – Al Arabiya English

October 27, 2025

US export control made Huawei stronger, while weakening US tech firms – ITIF – Cybernews

October 27, 2025

US Boosts Pressure on Hungary to Stop Russian Oil Imports – Bloomberg.com

October 27, 2025

MOFCOM opposes UK sanctions against Chinese firms over Russia, vows to safeguard their legitimate rights – Global Times

October 27, 2025

Orban to meet Trump to discuss US sanctions against Russian oil – Українські Національні Новини

October 27, 2025

KYC

Big Aadhaar changes: UIDAI announces key reforms for KYC and updates; check here – Mathrubhumi English

October 27, 2025

Big Aadhaar changes: UIDAI announces key reforms for KYC and updates; check here  Mathrubhumi English

BexBack Launches Crypto Futures Trading with Up to 100x Leverage, No KYC Access and $100 Welcome Bonus – The Manila Times

October 27, 2025

Kerala Couple Registers Marriage Instantly via Video KYC – Deccan Chronicle

October 27, 2025

PM Kisan 21st Installment: Rs 2,000 to Be Credited Soon; E-KYC Mandatory for Beneficiaries – news24online.com

October 27, 2025

Kerala couple registers marriage instantly via video KYC minutes after tying the knot. Watch | Trending – Hindustan Times

October 27, 2025

NAICOM tightens KYC rules to strengthen market transparency – The Guardian Nigeria News

October 27, 2025

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

October 26, 2025

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

October 26, 2025

SEBI proposes new rules to standardise mutual fund folio creation, tighten KYC verification – MSN

October 26, 2025

Security

Food Security Hub opens at critical time for food insecurity in Maine – newscentermaine.com

October 27, 2025

Food Security Hub opens at critical time for food insecurity in Maine  newscentermaine.com

The threat of nuclear Armageddon – Foreign and security policy – IPS Journal

October 27, 2025

J.P. Morgan Boosts U.S. Energy Security With Mining Investment – Forbes

October 27, 2025

DCM Services Names Curtis Rebelein as Chief Information Security Officer – InsideARM

October 27, 2025

Security tightens in Tokyo as Trump arrives for talks with Japan’s new leader Takaichi – WPEC

October 27, 2025

Normalization with Saudi Arabia is a top security interest for Israel, Golan says – The Times of Israel

October 27, 2025

Agentic AI carries huge implications for security teams – here’s what leaders should know – IT Pro

October 27, 2025

Russia-linked COLDRIVER adopts ClickFix technique – Techzine Global

October 27, 2025

Beijing Warns of Maritime Security Risks After US Jet and Helicopter Crashes in South China Sea – AL24 News

October 27, 2025

Corruption

“Leader in the anti-corruption fight/ Gjiknuri: SPAK has struck like never before, in a political environment – cna.al

October 27, 2025

“Leader in the anti-corruption fight/ Gjiknuri: SPAK has struck like never before, in a political environment  cna.al

Mahama’s appointees have stayed scandal-free for 10 months — Anti-corruption group – Modern Ghana

October 27, 2025

ROUGH CUTS | When was corruption not contemptible? – Mindanao Times

October 27, 2025

RE: TUNISIA ETAP CORRUPTION SCANDAL – Finansavisen

October 27, 2025

TUNISIA ETAP CORRUPTION SCANDAL – Finansavisen

October 27, 2025

‘It’s moral confusion,’ APC slams ‘desperate’ Peter Obi for glorifying ‘Yahoo-Yahoo’, condemning corruption – Peoples Gazette Nigeria

October 27, 2025

Ombudsman Remulla in good health, ready to tackle corruption issues – The Manila Times

October 27, 2025

Legal Affairs Committee backs second reading of amendments to Georgia’s Anti-Corruption Law – 1TV.GE

October 27, 2025

Punjab Vigilance Bureau personnel undertakes solemn pledge to stand against corruption – Punjab News Express

October 27, 2025

Illicit Trade

Beyond revenue: KRA’s role in protecting Kenya’s health, safety, security – Business Daily

October 27, 2025

Beyond revenue: KRA’s role in protecting Kenya’s health, safety, security  Business Daily

Ghana losing hundreds of millions weekly to smuggling – FABAG – GhanaWeb

October 27, 2025

Colombia’s President Tells Trump To Legalize Marijuana To Combat Illicit Drug Trade – Marijuana Moment

October 27, 2025

City officials sound alarm over rising illicit cigarette and vape trade: ‘A slap to our legacy’ – Mindanao Times

October 27, 2025

Criminal networks bleeding Ghana dry as smuggling surges – FABAG – MyJoyOnline

October 27, 2025

FABAG blames high import duties for smuggling surge draining Ghana’s economy – MyJoyOnline

October 27, 2025

Passport

Trumbull County Tourism launches updated Italian Food Trail – WFMJ.com

October 27, 2025

Trumbull County Tourism launches updated Italian Food Trail  WFMJ.com

Controversial social media post: Ashoka University teacher moves SC for release of passport – Tribune India

October 27, 2025

Immigration Patrolling Bali’s Canggu Conducting Passport And Visa Spot Checks – The Bali Sun

October 27, 2025

Apple Wallet to Add Digital IDs, Passports, and Installment Payments in 2025 – WebProNews

October 27, 2025

Unapproved absence, self-approved passport ‘breach’ lead to officer’s dismissal – bdnews24.com

October 27, 2025

Contentious social media post: Ashoka University professor moves SC for release of passport – The Economic Times

October 27, 2025

Deadline Here for Nebraska Passport Program Application – Sandhills Express

October 27, 2025

Dodgy couple flee hotel without paying for room or food as bosses release passport pics – Daily Star

October 27, 2025

Ukrainian Passport Services Open in Chișinău for Moldovan Residents – Букви

October 27, 2025

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

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Recent posts

  • “Leader in the anti-corruption fight/ Gjiknuri: SPAK has struck like never before, in a political environment – cna.al
  • Mahama’s appointees have stayed scandal-free for 10 months — Anti-corruption group – Modern Ghana
  • FF News Tattoo Studio: Eastnets Building Embedded Compliance for Global Payments – FF News | Fintech Finance
  • Orbán calls Trump’s sanctions on Russia a ‘mistake’ – TVP World
  • Navigating EKRA compliance: Legal developments in percentage-based marketing arrangements – JD Supra
  • Steptoe Brings On Hahn to Grow White Collar, Compliance Practice – Bloomberg Law News
  • ROUGH CUTS | When was corruption not contemptible? – Mindanao Times
  • 1 Day UK Common Reporting Standard (CRS) & Foreign Account Tax Compliance Act (FATCA) Compliance & Reporting Course (ONLINE EVENT: December 4, 2025) – ResearchAndMarkets.com – Business Wire

Categories

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

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


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