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Terror

Colombian man accused of narco-terrorism and extradited to Houston pleads not guilty – Houston Chronicle

April 28, 2025

Colombian man accused of narco-terrorism and extradited to Houston pleads not guilty  Houston Chronicle

Pahalgam Attack: Pakistan’s Terrorism Machine and the Forgotten Genocide of Balochistan – Balochwarna News

April 28, 2025

Labour MPs Urge UK To Target IRGC In Terrorism Strategy – Politics Home

April 28, 2025

Compensation for victims of Libyan-sponsored IRA terrorism – House of Lords Library

April 28, 2025

What Pahalgam says about counter terrorism realities – Hindustan Times

April 28, 2025

Pahalgam outrage marks beginning of end of terrorism in J-K, says Omar – National Herald

April 28, 2025

25 opposition city officials in İstanbul indicted on terrorism financing charges – Turkish Minute

April 28, 2025

Accused terrorists pleads guilty to firearms charges – Homeland Preparedness News

April 28, 2025

OSMAN OSMAN – Puntland Anti-ISIS Campaign: A Model for Terrorism-Ridden Regions – The Elephant

April 28, 2025

Compliance

Wells Fargo Reports Termination of CFPB Consent Order Regarding Compliance Risk Management – marketscreener.com

April 28, 2025

Wells Fargo Reports Termination of CFPB Consent Order Regarding Compliance Risk Management  marketscreener.com

El Salvador is Buying Bitcoin Despite IMF Compliance: How? – Decrypt

April 28, 2025

Wells Fargo says CFPB terminated consent order tied to compliance risk – Reuters

April 28, 2025

Wells Fargo Says CFPB Terminated Consent Order Tied to Compliance Risk – U.S. News & World Report

April 28, 2025

Wells Fargo Confirms Termination of 2018 CFPB Compliance Consent Order – Bluefield Daily Telegraph

April 28, 2025

Is Someone Lying? IMF Confirms El Salvador’s Compliance With Bitcoin Non-Accumulation Commitment – Bitcoin.com News

April 28, 2025

Jon Solorzano, Kelly Rondinelli and Jacob Baltzegar – corporatecomplianceinsights.com

April 28, 2025

19th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance – WilmerHale

April 28, 2025

EU’s Regulatory Retreat? The Omnibus Package’s Impact on Sustainability Reporting – corporatecomplianceinsights.com

April 28, 2025

sanctions

US expands sanctions against Houthis – breakingthenews.net

April 28, 2025

US expands sanctions against Houthis  breakingthenews.net

U.S. imposes new Houthi-related sanctions, Treasury website shows – AOL.com

April 28, 2025

U.S. imposes new Houthi-related sanctions, Treasury website shows – Reuters

April 28, 2025

U.S. imposes new Houthi-related sanctions, Treasury website shows – marketscreener.com

April 28, 2025

U.S. Imposes New Houthi-Related Sanctions, Treasury Website Shows – U.S. News & World Report

April 28, 2025

Inflation, sanctions, and labor shortages deepen Russia’s agriculture crisis – AgFunderNews

April 28, 2025

NIS and Janaf have been granted an extension of sanctions relief – ceenergynews

April 28, 2025

US extends sanctions reprieve for Serbian refiner NIS to late June – Quantum Commodity Intelligence

April 28, 2025

Canada needs to lift sanctions to restore ties with Iran – Mehr News Agency

April 28, 2025

KYC

BexBack Introduces 100x Leverage, No KYC, and Exclusive Bonuses Amid Crypto Market Volatility – GlobeNewswire

April 28, 2025

BexBack Introduces 100x Leverage, No KYC, and Exclusive Bonuses Amid Crypto Market Volatility  GlobeNewswire

Reluctance to enhance due diligence on PEPs hampers KYC compliance – Capital Newspaper

April 28, 2025

PM E-Drive Scheme: Complete Aadhaar e-KYC Now to Get Your EV Subsidy in Just 5 Days – Times Bull

April 28, 2025

iDenfy partners with Coolbet to optimise KYC and fight fraud – The Paypers

April 28, 2025

MP: Ration Card Holders; Complete e-KYC by April 30th to Avoid Name Removal – Patrika News

April 28, 2025

OKX New User Bonus: Get 10 WCT Token Airdrop for Completing KYC in 2025 – Blockchain News

April 27, 2025

No KYC. 100x Leverage. $50 Welcome Bonus. Crypto Futures Trading Made Easy on BexBack. – Morningstar

April 26, 2025

5 Best Crypto Casinos in 2025 – No KYC, Instant Payouts & Bonuses – MeinBezirk.at

April 26, 2025

Redo KYC before June 30: FIU tells crypto exchanges – MSN

April 26, 2025

Security

Europe blackout exposes grid and security concerns – H2 View

April 28, 2025

Europe blackout exposes grid and security concerns  H2 View

Cloud Security Gateway Software Market on a Steady Growth Path: Projected to Grow Through 2030 at CAGR 10.77% – GlobeNewswire

April 28, 2025

Terrorism and Security Operation in Russia in April 2025 – SpecialEurasia

April 28, 2025

Vectra AI and CrowdStrike Expand Partnership to Support SMB and Midmarket Security Needs – MSSP Alert

April 28, 2025

ShopeePay optimises security by adding Tap Secure feature – The Paypers

April 28, 2025

Cequence Security expands API protection for agentic AI – SDxCentral

April 28, 2025

Spain’s Political Break With Israel May Undermine Its Own Security – The Media Line

April 28, 2025

The Crucial Role of Pollinators in Sustaining Global Food Security – RiverBender.com

April 28, 2025

ArmorCode Anya accelerates critical security decisions – Help Net Security

April 28, 2025

Corruption

Trump’s memecoin gala triggers call for probe into ‘pay-to-play corruption’ – dlnews.com

April 28, 2025

Trump’s memecoin gala triggers call for probe into ‘pay-to-play corruption’  dlnews.com

Corruption investigation into İstanbul mayor intensifies as 52 detained – Bianet

April 28, 2025

Corruption investigation into İstanbul mayor intensifies as 51 detained – Bianet

April 28, 2025

Shocking stats reveal how deep corruption runs in South Africa – Cape Town ETC

April 28, 2025

Is China’s top general’s disappearance a result of Xi’s corruption purge? – Firstpost

April 28, 2025

Ex-Palm Springs mayor Pougnet, developer Wessman finally set for trial in bribery case – The Desert Sun

April 28, 2025

‘This Is Corruption’: When Marjorie Taylor Greene Lost It On Alejandro Mayorkas In Heated Exchange – MSN

April 28, 2025

Anti-corruption authority qualifies processing of anonymous complaints – Cyprus Mail

April 28, 2025

Money Seized from Corrupt Kazakh Officials to Fund Water Pipelines – The Times Of Central Asia

April 28, 2025

Illicit Trade

THE ILLICIT TRADE IN FEMALE EGGS – THISDAYLIVE

April 27, 2025

THE ILLICIT TRADE IN FEMALE EGGS  THISDAYLIVE

The Year in Review, 2023: The impact of illicit goods on SA and some significant successes – IOL

April 27, 2025

Two-day illegal trade crackdown seizes goods worth K408M – Global New Light Of Myanmar

April 26, 2025

PMIC names customs officials involved in smuggling – The News International

April 26, 2025

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

April 25, 2025

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

Passport

Passport Services Surge: Hidalgo County Updates For Summer Travelers – Fox Rio Grande Valley

April 28, 2025

Passport Services Surge: Hidalgo County Updates For Summer Travelers  Fox Rio Grande Valley

EXPLAINER: All you need to know about the chip-embedded passport – GhanaWeb

April 28, 2025

Over 70,000 uncollected passports at passport office – Okudzeto Ablakwa – GhanaWeb

April 28, 2025

The 2025 Guide to Passport Expediting: What Actually Works – MSN

April 28, 2025

Supreme Court grants permission to release Ranveer Allahbadia’s passport – Supreme Court Observer

April 28, 2025

SC allows Ranveer Allahbadia to get back passport, lets cops impose conditions – MSN

April 28, 2025

The little-known passport rule tripping up EU travellers – The Independent

April 28, 2025

Supreme Court orders return of Ranveer Allahbadia’s passport to let him travel abroad – The Indian Express

April 28, 2025

SC allows Ranveer Allahbadia to get back passport, lets cops impose conditions – Hindustan Times

April 28, 2025

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