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Terror

Member of Irish rap group Kneecap in UK court on terrorism charge – Colorado Springs Gazette

August 20, 2025

Member of Irish rap group Kneecap in UK court on terrorism charge  Colorado Springs Gazette

Member of Irish rap group Kneecap appears at UK court on terrorism charge – Reuters

August 20, 2025

Member of Irish rap group Kneecap in UK court on terrorism charge – Reuters Connect

August 20, 2025

Israeli forces foil attempted Hamas ambush in Gaza – The Jerusalem Post

August 20, 2025

Live Updates: Hamas terrorists attack Khan Yunis IDF post – The Jerusalem Post

August 20, 2025

Terrorism case against Kneecap’s Mo Chara adjourned by court in London – The Irish Times

August 20, 2025

Irish rapper ‘Mo Chara’ arrives at London court on ‘terrorism’ charge – Al Jazeera

August 20, 2025

Kneecap rapper Mo Chara appears at UK court on terrorism charge – TRT Global

August 20, 2025

Authorities charge man suspected of planning attack in Germany, possibly targeting Israeli Embassy – ABC News

August 20, 2025

Compliance

Cannabis Company Flora Growth Maintains $1+ Share Price for 10 Days, Secures Nasdaq Listing Future – Stock Titan

August 20, 2025

Cannabis Company Flora Growth Maintains $1+ Share Price for 10 Days, Secures Nasdaq Listing Future  Stock Titan

Flora Regains Compliance with NASDAQ Minimum Bid Requirement – Yahoo Finance

August 20, 2025

Balancing Complexity and Technology – How AI Is Transforming Trade Compliance – Financial IT

August 20, 2025

AML RightSource Appoints Abhishek Mittal as Chief Product & AI Officer to Accelerate Innovation in Financial Crime Compliance – PR Newswire

August 20, 2025

Great Woman in Compliance: Building Strategic and Effective Risk Assessments – JD Supra

August 20, 2025

BMM Innovation Group to spotlight its compliance, cytbersecurity and training expertise at CGS Recife – Yogonet

August 20, 2025

Compliance Tip of the Day: Trust and Verify – JD Supra

August 20, 2025

Compliance into the Weeds: The Dark Side of AI in Employee Training – JD Supra

August 20, 2025

Slotegrator strengthens compliance and market reach with Anjouan B2B license – iGamingToday.com

August 20, 2025

sanctions

Jimmy Lai has ‘unwavering intent’ to solicit foreign sanctions, Hong Kong court told – The Guardian

August 20, 2025

Jimmy Lai has ‘unwavering intent’ to solicit foreign sanctions, Hong Kong court told  The Guardian

Russia Circumvents Sanctions Through Chinese Marketplaces – Robert Lansing Institute

August 20, 2025

‘Friends Don’t Impose Sanctions’: Russia Slams U.S. Tariffs On India – StratNews Global

August 20, 2025

TikTok Blocks Yevhen Murayev’s Channels Amid Sanctions for Disinformation – Букви

August 20, 2025

Russia confirmed it will continue supplying oil to India despite Western sanctions – Mitrade

August 20, 2025

The impossible choice: tariffs, sanctions and fragmentation – OMFIF

August 20, 2025

If West criticises you…: Russia backs India amid US sanctions for oil imports – India Today

August 20, 2025

Zelensky after overnight attack: Until diplomacy works, Moscow must face more sanctions – Ukrinform

August 20, 2025

Korea Vaccine Sales fails to overturn KFTC sanctions for bid rigging – MLex

August 20, 2025

KYC

Significant challenges remain in building a secure CKYC – Business Today

August 20, 2025

Significant challenges remain in building a secure CKYC  Business Today

Trent Intimates Shareholders to Furnish KYC Details – TradingView

August 20, 2025

CAMPAIGN FOR SATURATION OF FI SCHEMES AND RE-VERIFICATION OF KYC HELD AT VISWEMA VILLAGE – DIPR Nagaland

August 20, 2025

T2 Unveils e-KYC SIM Registration Web App – Techeconomy

August 20, 2025

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

Security

Crowd boos Padres security for tackling young fan who ran onto field during game – NBC 7 San Diego

August 20, 2025

Crowd boos Padres security for tackling young fan who ran onto field during game  NBC 7 San Diego

Transportation Security Officer Positions Now Available at Gunnison-Crested Butte Regional Airport – Transportation Security Administration (.gov)

August 20, 2025

Security “guarantees” for Ukraine are not clear enough – The Economist

August 20, 2025

Sidero Labs Achieves SOC 2 Type II Certification, Reinforcing Enterprise-Grade Security and Operational Integrity – Morningstar

August 20, 2025

Russia says talks on Ukraine security guarantees must include Moscow – Al Jazeera

August 20, 2025

Sherweb Boosts its Security Strategy for MSPs to Help Them Better Serve Customers – ChannelE2E

August 20, 2025

Ukraine war: what an ‘article 5-style ’ security guarantee might look like – The Conversation

August 20, 2025

Live updates: NATO defense chiefs meet on Ukraine security; Texas GOP to vote on maps – NBC4 Washington

August 20, 2025

$110M in FEMA grants awarded to nonprofits, faith-based groups for security upgrades – Police1

August 20, 2025

Corruption

New disinformation operation targets Armenian government with corruption claims – France 24

August 20, 2025

New disinformation operation targets Armenian government with corruption claims  France 24

Oppn protest shows they stand by corruption: BJP MPs – Siasat.com

August 20, 2025

Spanish government investigates judge who charged PM’s wife with corruption – The Telegraph

August 20, 2025

M A Baby writes: Bill to remove arrested ministers is an attack on Opposition, not corruption – The Indian Express

August 20, 2025

Ukrainian Court Extends Detention of Tetiana Krupa in Corruption Case – Букви

August 20, 2025

Tomorrow Verkhovna Rada will vote to “protect president’s friends” from punishment for corruption – Shabunin – Цензор.НЕТ

August 20, 2025

ICPC Chairman Urges Attorneys-General to Champion Integrity, Regional Cooperation Against Corruption – Independent Corrupt Practices and Other Related Offences Commission

August 20, 2025

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

August 20, 2025

Illicit Trade

Lumagui: BIR conducts Nationwide and Simultaneous filing of 75 Tax Evasion Cases against Illicit Vape Retailers/Sellers; ₱711.3 Million in Total Tax Liability – journal.com.ph

August 20, 2025

Lumagui: BIR conducts Nationwide and Simultaneous filing of 75 Tax Evasion Cases against Illicit Vape Retailers/Sellers; ₱711.3 Million in Total Tax Liability  journal.com.ph

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

August 19, 2025

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

Passport

UK Tourists Reminded to Check Passport Expiry Dates Under New Post-Brexit Travel Rules – Travel And Tour World

August 20, 2025

UK Tourists Reminded to Check Passport Expiry Dates Under New Post-Brexit Travel Rules  Travel And Tour World

Experts urge tourists check their passport or risk losing travel – Yahoo News UK

August 20, 2025

Experts urge tourists check their passport or risk losing travel – Wales Online

August 20, 2025

EC allows voter registration for expats using expired passports – Dhaka Tribune

August 20, 2025

Jordan Launches e-Passport Service to Boost Digital Transformation – TechAfrica News

August 20, 2025

Photo altered to falsely claim it shows passport of Nigerian separatist movement – yahoo.com

August 20, 2025

EC allows voter registration for expats using expired passports – Bangladesh Sangbad Sangstha (BSS)

August 20, 2025

How the ‘One Freezone Passport’ will streamline business expansion – Fast Company Middle East

August 20, 2025

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

August 20, 2025

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