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  • Video
    • 2015 to Present
    • 2000 – 2014
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Terror

PA paid $70 million to terrorists freed in hostage deal, watchdog says – JNS.org

October 19, 2025

PA paid $70 million to terrorists freed in hostage deal, watchdog says  JNS.org

Ben-Gvir demands death penalty law for terrorists following hostages’ return – JNS.org

October 19, 2025

Shehbaz Sharif: Taliban Must Eliminate Terrorist Networks Operating in Afghanistan – 8am.media

October 19, 2025

Jihadist Ambush Kills Seven Troops in Northeast Nigeria – The Defense Post

October 19, 2025

Trump Sends ‘Drug Sub Terrorists’ Back To Colombia & Ecuador | ‘25k Americans Could Have Died’ – Times of India

October 19, 2025

US: Hamas planning imminent attack on Gazan civilians – The Jerusalem Post

October 19, 2025

Anti-terrorism coordinator warns protecting people from attacks is becoming harder – NL Times

October 19, 2025

We are not ready for drone terrorism – The Spectator

October 19, 2025

Terrorism as religious sacrifice: What the Trump deal ignored – Israel National News

October 19, 2025

Compliance

China issues 2025 report on U.S. WTO compliance – ecns.cn

October 19, 2025

China issues 2025 report on U.S. WTO compliance  ecns.cn

PCI Compliance Software Market Size by Type & Application – openPR.com

October 19, 2025

Somalia’s Investigators Receive Training on Legal Compliance and Oversight – Dawan Africa

October 19, 2025

Iran Nuclear Deal: Iran Ends Compliance as 2015 Nuclear Deal Expires – WION

October 19, 2025

Venture Atlanta’s Early Stage Winner Proves Compliance Is the New Growth Engine – Grit Daily News

October 19, 2025

Bombay Super Hybrid Seeds Ltd. Receives SEBI Compliance Certification – TipRanks

October 19, 2025

HMRC Cracks Down on Crypto Tax Offenders in Sweeping Action – OneSafe

October 19, 2025

Alabama ABC Board expands hemp regulations to enhance safety and compliance – WBMA

October 19, 2025

Police up vigil to ensure public safety, green cracker compliance – Tribune India

October 18, 2025

sanctions

Iran, Russia, China slam reimposition of sanctions on Tehran – The New Region

October 19, 2025

Iran, Russia, China slam reimposition of sanctions on Tehran  The New Region

Treasury Department Sanctions 50 More Iranian Entities – The Presidential Prayer Team

October 19, 2025

Russia, China backs Iran’s view on end of UN sanctions, top diplomat says – ایران اینترنشنال

October 19, 2025

U.S.-Sanctioned Scam Complex Adjacent to Four-Star Hotel – 조선일보

October 19, 2025

Armenia News Today: EU Sanctions and Russia Tensions Trigger Market Uncertainty – Meyka

October 19, 2025

Rights organizations condemn US sanctions on Palestinian human rights groups – Jurist.org

October 19, 2025

Iran formally announces official end to 2015 nuclear agreement amid Europe’s ‘snapback’ sanctions – Firstpost

October 19, 2025

Iran’s Shrinking Middle Class Amid Western Sanctions Fuels Economic Inequality – Букви

October 19, 2025

How Western sanctions on Iran have hurt the same middle class that drives reform – CNN

October 19, 2025

KYC

How India’s e-KYC boom is fueling a new wave of data scams – Deccan Herald

October 19, 2025

How India’s e-KYC boom is fueling a new wave of data scams  Deccan Herald

19-year-old loses 3L in KYC verification scam – Times of India

October 18, 2025

Bittam create No KYC, Up to 200× Leverage, Zero Slippage, Zero Funding Fees – 100% Deposit Bonus and Up to $3,000 New User Rewards! – The Manila Times

October 18, 2025

Regtech Fenergo Partners With Asset Servicing Solutions Provider Adepa – Crowdfund Insider

October 18, 2025

5 Crypto Casino Sites on Solana You Should Know About – DailyCoin

October 18, 2025

PFRDA issues new guidelines for NPS registration through points of presence – Business Today

October 18, 2025

NPS onboarding latest guidelines: PFRDA explains in details how one can enrol for National Pension System – The Economic Times

October 18, 2025

Centre Notifies New PMLA Rule Allowing Intermediaries to Upload and Access KYC Records Directly via Central KYC Registry – Taxscan

October 18, 2025

GhostSwap Review: A New Era of Private Crypto Swaps – 99Bitcoins

October 17, 2025

Security

Week in review: F5 data breach, Microsoft patches three actively exploited zero-days – Help Net Security

October 19, 2025

Week in review: F5 data breach, Microsoft patches three actively exploited zero-days  Help Net Security

Hardware Security Modules Market Expected to Surpass USD 1.2 – openPR.com

October 19, 2025

Updated to Android 16? You should enable these 2 critical security features ASAP – here’s why – ZDNET

October 19, 2025

Report exposes Gaza barrier failures before Oct 7 – The Jerusalem Post

October 19, 2025

Security Alert: October 20, 2025 – Potential Demonstrations – U.S. Embassy and Consulate in Nigeria (.gov)

October 19, 2025

US Bancorp DE Cuts Stock Holdings in Kratos Defense & Security Solutions, Inc. $KTOS – MarketBeat

October 19, 2025

Global Security Software Market Outlook 2026-2033: Key Type and Application Segments Fuel 8.5% CAGR Growth – openPR.com

October 19, 2025

As industrial systems modernize, adaptive OT cybersecurity replaces patchwork defense – Industrial Cyber

October 19, 2025

DFW Airport Secure Access Program – Dallas Fort Worth International Airport

October 19, 2025

Corruption

Malta’s new anti-corruption AI Minister: Meet Xemxija 3000 – The Malta Independent

October 19, 2025

Malta’s new anti-corruption AI Minister: Meet Xemxija 3000  The Malta Independent

Morocco’s Gen Z Protesters Return to Streets Calling For End To Corruption – WION

October 19, 2025

International Forum: ‘Can generational movements end systemic corruption? Lessons from Nepal, Indonesia, and the Philippines.’ – Pressenza – International Press Agency

October 19, 2025

Analysis | India’s Next Anti-Corruption Warrior: Artificial Intelligence? – ETV Bharat

October 19, 2025

After a year, woman SHO suspended in corruption case surrenders in court – Tribune India

October 18, 2025

Raids of former officials’s homes rocks Georgia – DFWatch

October 18, 2025

​The event’s website says Trump thinks his rule is absolute. But in America, we don’t have kinds, and we won’t back down against chaos, corruption, and cruelty. To stream 11Alive on your phone, you need the 11Alive app. ATLANTA – Thousands upon thousa – instagram.com

October 18, 2025

Institutional corruption in bureaucracy: The rot within – metroindia.net

October 18, 2025

Ripple CLO Rejects the Narrative That Crypto Is Just a Tool for ‘Crime and Corruption’ – CoinDesk

October 18, 2025

Illicit Trade

Petrus Potgieter | Government to blame for rampant growth in illicit tobacco trade – News24

October 19, 2025

Petrus Potgieter | Government to blame for rampant growth in illicit tobacco trade  News24

Fresh plan to tackle tobacco trade chaos – News.com.au

October 19, 2025

Fresh plan to tackle tobacco trade chaos – Yahoo News Australia

October 19, 2025

Illicit Tobacco National Disruption Group – The National Tribune

October 19, 2025

Operation conducted against illicit trade of smuggled foreign-origin cigarettes, gutka – The Nation (Pakistan )

October 18, 2025

PNP seizes smuggled cigarettes worth P240M – Daily Tribune

October 18, 2025

How illicit trade threatens South Africa’s legitimate tobacco industry – IOL

October 18, 2025

How illicit trade threatens South Africa’s legitimate tobacco industry – africannewsagency.com

October 18, 2025

Tripura Police Seize Massive Drugs Worth Over Rs 134 Crore In 10-Day Anti-Narcotics Drive – Zee News

October 18, 2025

Passport

Bulgarian Passport Rises to 14th Place as US Falls Out of Top 10 – Novinite.com

October 19, 2025

Bulgarian Passport Rises to 14th Place as US Falls Out of Top 10  Novinite.com

The cruises you can take without a passport, and when you still need one – USA Today

October 19, 2025

Amazing Thailand Passport Privileges 2025 Brings Discounts, Gifts, and Unique Experiences – Travel And Tour World

October 19, 2025

The most powerful passports in the world in 2025, according to a new rating – AOL.com

October 19, 2025

The 2026 Honda Passport TrailSport: Overpriced Or Underrated? Reddit Answers – Top Speed

October 19, 2025

ED arrests Pak national’s aide in fake passport racket – Tribune India

October 18, 2025

US 12th; Singapore 1st, S. Korea 2nd, Japan 3rd – The Jerusalem Post

October 18, 2025

The top 10 most powerful passports in the world as U.S. drops off the list completely – The Mirror US

October 18, 2025

Bangladeshi passport loses acceptance – New Age BD

October 18, 2025

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

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Recent posts

  • PA paid $70 million to terrorists freed in hostage deal, watchdog says – JNS.org
  • Iran, Russia, China slam reimposition of sanctions on Tehran – The New Region
  • Treasury Department Sanctions 50 More Iranian Entities – The Presidential Prayer Team
  • Bulgarian Passport Rises to 14th Place as US Falls Out of Top 10 – Novinite.com
  • Ben-Gvir demands death penalty law for terrorists following hostages’ return – JNS.org
  • Week in review: F5 data breach, Microsoft patches three actively exploited zero-days – Help Net Security
  • Hardware Security Modules Market Expected to Surpass USD 1.2 – openPR.com
  • Updated to Android 16? You should enable these 2 critical security features ASAP – here’s why – ZDNET

Categories

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

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


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