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Terror

Member of Irish rap band Kneecap faces court on ‘terrorism’ charge – Al Jazeera

August 20, 2025

Member of Irish rap band Kneecap faces court on ‘terrorism’ charge  Al Jazeera

Kneecap’s Mo Chara due back in London court on terrorism charges – The Irish Times

August 20, 2025

Dutch government preparing UK-style anti-glorification of terrorism law – EUobserver

August 20, 2025

US designates anti-China militants in Pakistan as terrorist group – Nikkei Asia

August 20, 2025

IDF kills Hamas terrorist who abducted Yarden Bibas – Cleveland Jewish News

August 20, 2025

Video released of terrorist bus attack in Surrey – MSN

August 20, 2025

Kneecap rapper Mo Chara faces terrorism charge over Hezbollah flag at London concert – France 24

August 20, 2025

Forces regain extended detention powers with Senate nod – The Express Tribune

August 20, 2025

Compliance

Pew debuts tool to help countries assess compliance with international fishery rules – SeafoodSource

August 20, 2025

Pew debuts tool to help countries assess compliance with international fishery rules  SeafoodSource

NEWS: FinCEN extends deadline for compliance with order against Mexican banks to October 20 – AML Intelligence

August 20, 2025

Fig Chooses Flagright for Real-Time Transaction Monitoring and AML Compliance – FF News | Fintech Finance

August 20, 2025

Bank of London Further Strengthens Executive Bench With New Chief Risk and Compliance Officer – FF News | Fintech Finance

August 20, 2025

Australia proposes dual track privacy compliance for digital advertisers – PPC Land

August 20, 2025

Hong Kong clamps down on digital asset custody compliance – CoinGeek

August 20, 2025

Navigating the Compliance Landscape: Crypto Startups in Asia – OneSafe

August 20, 2025

BMNR’s Ethereum Treasury: A Case Study in Governance, Legal Compliance, and Investor Trust – AInvest

August 20, 2025

Bexar County Jail regains compliance after falling short in inspection – kens5.com

August 20, 2025

sanctions

Huawei breaks 5-year silence on chip technology amid US sanctions – Telecoms Tech News

August 20, 2025

Huawei breaks 5-year silence on chip technology amid US sanctions  Telecoms Tech News

‘Friends do not impose sanctions’: Russia’s 5 big remarks amid US tariff row | Latest News India – Hindustan Times – Hindustan Times

August 20, 2025

Watch: Trump sanctions on India aimed at bringing Russia-Ukraine war to an end: White House – The Hindu

August 20, 2025

‘Sanctions’ on India to pressure Russia over Ukraine conflict: White House – Deccan Herald

August 20, 2025

With UN sanctions on the horizon, is Iran girding for renewed conflict? – Amwaj.media

August 20, 2025

‘If Indian goods cannot go to US, they can head to…’: Russia slams ‘unjustified’ Trump sanctions on oil; – Times of India

August 20, 2025

‘Sanctions on India’ part of Trump’s plan to stop Russia-Ukraine war, says White House – MSN

August 20, 2025

U.S.-Mexico Financial Sanctions and Their Impact on Cross-Border Banking Risk and Investment Resilience – AInvest

August 20, 2025

Europe prepares new sanctions against Russia if Putin refuses trilateral meeting – media – Українські Національні Новини

August 20, 2025

KYC

T2 Unveils e-KYC SIM Registration Web App – Techeconomy

August 20, 2025

T2 Unveils e-KYC SIM Registration Web App  Techeconomy

SC orders RBI, Banks for accessible Digital KYC for Disabled – Indian Cooperative

August 20, 2025

New e-KYC rule: Facial recognition now must for JDA’s 39 digitised services – First India

August 20, 2025

HFCL Limited Urges Shareholders to Update PAN and KYC Details – TipRanks

August 19, 2025

Alona Shevtsova Drives SmartFlow’s AI Transformation in AML and KYC Procedures – Yahoo Finance

August 19, 2025

Top 10 KYC Solutions in RegTech for 2025 – FinTech Global

August 19, 2025

Stablecoins in Emerging Markets Face Growing KYC Test – PYMNTS.com

August 19, 2025

Campaign for saturation of FI schemes and re-verification of KYC held at Viswema village – Nagaland Tribune

August 19, 2025

Global Exchange BexBack Launches No-KYC Access, 100% Deposit Bonus, and $50 Welcome Offer for Crypto Traders – Morningstar

August 19, 2025

Security

Enterprises spend 11 person hours resolving a single security alert, research suggests – Intelligent CISO

August 20, 2025

Enterprises spend 11 person hours resolving a single security alert, research suggests  Intelligent CISO

Black Duck Debuts GitHub App to Automate Security Scans at Scale – IT Security Guru

August 20, 2025

Trump Administration Strips Security Clearance From 37 Officials – Newsweek

August 20, 2025

Javelin MCP Security protects agentic systems and AI‑enabled applications – Help Net Security

August 20, 2025

Google Issues Emergency Security Update For All Chrome Users – Forbes

August 20, 2025

McDonald’s not lovin’ it when hacker exposes nuggets of rotten security – theregister.com

August 20, 2025

ISACA Launches AI-Centric Security Management Certification – Infosecurity Magazine

August 20, 2025

10 Nations Poised to Deploy Forces to Ukraine in Security Pact, Bloomberg Reports – UNITED24 Media

August 20, 2025

War in Ukraine live: Russia strikes Odesa and Sumy as NATO military chiefs set to meet – France 24

August 20, 2025

Corruption

KPK requests increased oversight capacity in anti-corruption campaign – Indonesia Business Post

August 20, 2025

KPK requests increased oversight capacity in anti-corruption campaign  Indonesia Business Post

Allegations Of Officials Involved In Corruption At The Kabuhan Hajj Pier, East Lombok Kejari: We Are Not Selective – VOI.ID

August 20, 2025

Armenia’s former Minister of Urban Development Vardan Vardanyan arrested on corruption charges – Public Radio of Armenia

August 20, 2025

Somali FIFA referee warns of passport corruption undermining security and credibility – Hiiraan

August 20, 2025

Lacson bares ‘systematic corruption,’ kickback in flood control projects – Inquirer.net

August 20, 2025

Mid-year progress on anti-corruption strategy discussed in Bishkek – AKI Press

August 20, 2025

Asma al-Assad’s Wealth Accumulation through Corruption and Abuse of Power – Syrian Network for Human Rights (SNHR)

August 20, 2025

A former prime minister of Mali is remanded in custody on corruption allegations – Temple Daily Telegram

August 20, 2025

A former prime minister of Mali is remanded in custody on corruption allegations – The Killeen Daily Herald

August 20, 2025

Illicit Trade

Can Tech Turn the Tide on Wildlife Crime? – Hackster.io

August 19, 2025

Can Tech Turn the Tide on Wildlife Crime?  Hackster.io

Thai-Myanmar crossing shut as junta clamps down on trade – Bangladesh Sangbad Sangstha (BSS)

August 19, 2025

Somalia’s Illicit Gulper Shark Oil Trade Threatens the Entire Species – allAfrica.com

August 19, 2025

Woman arrested NACADA seizes Sh1.4m counterfeit alcohol – the-star.co.ke

August 19, 2025

Tax Justice SA urges Finance Minister to combat illicit trade, not raise sin taxes – MSN

August 19, 2025

Nigeria’s illegal bird-trafficking trade is worsening – Thred Website

August 18, 2025

Somalia’s illicit gulper shark oil trade threatens entire species – Premium Times Nigeria

August 18, 2025

Strengthen cross-border cooperation to fight illicit trade, experts urge – journalnews.com.ph

August 18, 2025

The Economist: Illicit trade increasingly organised, brazen – where cars, phones end after theft – BizNews

August 18, 2025

Passport

A Trader’s Legacy: Century-Old Passport from Koya Reveals an Ancestor’s Remarkable Journeys – kurdistan24.net

August 20, 2025

A Trader’s Legacy: Century-Old Passport from Koya Reveals an Ancestor’s Remarkable Journeys  kurdistan24.net

Tata Technologies Unveils WATTSync, a Digital Battery Passport for Global Mobility – Energetica India Magazine

August 20, 2025

Tata Tech unveils WATTSync battery passport ahead of EU rule – Telematics Wire

August 20, 2025

FG moves to end travel hassles, curb fake passports – Businessday NG

August 20, 2025

SNG: Dubai launches innovative ‘One Freezone Passport’ scheme – TradingView

August 20, 2025

Tata Technologies introduces WATTSync– a digital battery passport – The Hindu

August 20, 2025

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