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In the media: Thomas Renard on the Jihadi...
ROTC students subdued Old Dominion gunman, shooting probed...
Algerian army kills four militants in counter-terrorism operation...

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    • 2015 to Present
    • 2000 – 2014
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Terror

In the media: Thomas Renard on the Jihadi Threat in Europe and the Evolution of the Security Situation in Syria – International Centre for Counter-Terrorism – ICCT

March 13, 2026

In the media: Thomas Renard on the Jihadi Threat in Europe and the Evolution of the Security Situation in Syria  International Centre for Counter-Terrorism – ICCT

ROTC students subdued Old Dominion gunman, shooting probed as terrorism – Straight Arrow News – SAN

March 13, 2026

Algerian army kills four militants in counter-terrorism operation – Reuters

March 13, 2026

FBI: ODU shooting suspect linked to terrorism – 13newsnow.com

March 13, 2026

ICCT in the Media: Terrorist Exploitation of AI: A Concept Note – International Centre for Counter-Terrorism – ICCT

March 13, 2026

FBI investigates ODU shooting as an act of terrorism – WCNC

March 13, 2026

Data released on terrorism arrests – Counter Terror Business

March 13, 2026

Terror-free Türkiye plan to advance with legal framework after Eid | Daily Sabah – Daily Sabah

March 13, 2026

Old Dominion Shooting is Being Investigated as Act of Terrorism, FBI Director Says – Homeland Security Today

March 13, 2026

Compliance

Explainer: How Shariah compliance will resolve barriers to institutional participation in blockchain staking – Global Islamic Economy Gateway

March 13, 2026

Explainer: How Shariah compliance will resolve barriers to institutional participation in blockchain staking  Global Islamic Economy Gateway

X meets EU’s deadline for sending in ‘blue check’ compliance plan – Euractiv

March 13, 2026

Aether Industries Details Compliance-Focused Investor Meeting With Invesco Mutual Fund – TipRanks

March 13, 2026

Managing the AI Content Explosion in Financial Services – corporatecomplianceinsights.com

March 13, 2026

Warranty Language Might Be Your Biggest Right-to-Repair Liability – corporatecomplianceinsights.com

March 13, 2026

Banks Are Joining the Race to Issue Stablecoins; Can Their Compliance Teams Keep Up With the Risks? – corporatecomplianceinsights.com

March 13, 2026

Four key benefits of AML compliance systems consolidation – FinTech Global

March 13, 2026

Mizuho selects FIS solution for IFRS 9 compliance – FinTech Global

March 13, 2026

Financial Institutions Compliance Training Market Will Hit Big – openPR.com

March 13, 2026

sanctions

Germany seeks clarity on easing US sanctions against Russia, merz says – Global Banking & Finance Review®

March 13, 2026

Germany seeks clarity on easing US sanctions against Russia, merz says  Global Banking & Finance Review®

Germany seeks clarity on easing US sanctions against Russia, Merz says – Reuters

March 13, 2026

Britain promises not to ease sanctions against Russia following US – Euromaidan Press

March 13, 2026

Trump Removes Sanctions on Russian Oil, and Chatbots Want Your Health Records – The New York Times

March 13, 2026

FTSE 100 LIVE: Markets point lower and oil up as US eases sanctions on Russian oil – Yahoo Finance UK

March 13, 2026

US eases Russia oil sanctions for 30 days to stabilize energy markets – Euromaidan Press

March 13, 2026

Trump admin intervened to soften Iran oil sanctions bill, sources say – Jewish Insider

March 13, 2026

Oil Prices Surge Above $100 Even After U.S. Lifts Sanctions on Russian Crude – Barron’s

March 13, 2026

U.S. Temporarily Lifts Sanctions on Russian Oil Tankers – Мілітарний

March 13, 2026

KYC

Decoding OVDs Verification in Banking: The Key to Identity and Compliance in India – The Assam Tribune

March 13, 2026

Decoding OVDs Verification in Banking: The Key to Identity and Compliance in India  The Assam Tribune

PM-Kisan 22nd instalment today: Check beneficiary list, eligibility, e-KYC details – The Economic Times

March 13, 2026

PM Kisan 22nd instalment today: Check time, beneficiary list, eligibility, e-KYC details – The Economic Times

March 13, 2026

ICICI Securities lowers CDSL target on higher costs, slower KYC arm growth – Business Standard

March 13, 2026

Do All Crypto Exchanges Require SSN? Identity Rules Explained – FinanceFeeds

March 12, 2026

How can financial institutions leverage eIDAS 2.0 for strong growth? – FinTech Global

March 12, 2026

BlockDAG Price Prediction Under Scrutiny as KYC Tightens – openPR.com

March 12, 2026

Azerbaijan paves way for digital banking with new e-KYC platform – Trend News Agency

March 12, 2026

No KYC Crypto Casin: Understanding Privacy and Crypto Payments in Online Gaming – openPR.com

March 12, 2026

Security

National Security: A Keweenaw Specialty – Michigan Technological University

March 13, 2026

National Security: A Keweenaw Specialty  Michigan Technological University

How AI And LLMs Are Redefining Cloud Security and Cyber Defense – Cybercrime Magazine

March 13, 2026

Vice President of Google Security Discusses Future of AI, Scientific Innovation – The Colgate Maroon-News

March 13, 2026

UK, Ireland Renew Defense Pact in Bid to Boost Security Ties – Bloomberg.com

March 13, 2026

PACLOCK Launches RD-Series, Expanding High-Security Lock Systems from Perimeter Gates to Everyday Padlocks – Newswire.com

March 13, 2026

Suspect in Michigan synagogue attack lost family in recent airstrike in Lebanon, source says. Here’s what we know. – CBS News

March 13, 2026

Oscars step up security amid reports of threat from Iran – USA Today

March 13, 2026

HP Wolf Security: How Vibe Hacking Overwhelms Legacy Defence – Cyber Magazine

March 13, 2026

Massachusetts leaders condemn Michigan synagogue attack as security ramps up locally – Boston 25 News

March 13, 2026

Corruption

Former head of Mykolaiv MSEC exposed for corruption, donates 4.7 million hryvnias to AFU, reaches plea agreeme – Ukrinform

March 13, 2026

Former head of Mykolaiv MSEC exposed for corruption, donates 4.7 million hryvnias to AFU, reaches plea agreeme  Ukrinform

HSC‘s National Accord Bloc calls on relevant authorities to act against the ”corrupt and illegal” Arkenu Oil Company – Libya Herald

March 13, 2026

Dumaguete City Councilor Renz Macion urged citizens to be active in civic affairs, emphasizing that solutions to corruption require more than government action, during Rappler’s town hall at Silliman Hall in Dumaguete City. As part of Rappler’s campaign call – facebook.com

March 13, 2026

How I Witnessed Traffic Police Corruption in Việt Nam After a Minor Accident – The Vietnamese Magazine

March 13, 2026

Hong Kong corruption watchdog arrests eight in US$40m insider dealing probe – The Star | Malaysia

March 13, 2026

DPR targets five key laws for 2026, including anti-corruption and domestic worker protection bills – Indonesia Business Post

March 13, 2026

After six months of operations, the Independent Commission for Infrastructure (ICI) — tasked with investigating multi-billion-peso infrastructure corruption over the past 10 years — announced that its operations will officially end on March 31, three Tuesdays fro – facebook.com

March 13, 2026

DPWH Secretary Vince Dizon attends Kapihan ng Samahang Plaridel; gives updates on reforms in DPWH, graft and corruption cases against DPWH officials and contractors. | via Raphael Bosano, ABS-CBN News – facebook.com

March 13, 2026

Cricket corruption scandal deepens, WI player suspended – Jamaica Gleaner

March 13, 2026

Illicit Trade

EU-funded study says illicit payments halved on Central African trade corridors since 2021 – Business in Cameroon

March 13, 2026

EU-funded study says illicit payments halved on Central African trade corridors since 2021  Business in Cameroon

Liquor industry backs Ramaphosa’s illicit trade crackdown – News24

March 13, 2026

Police seize R25m worth of illicit cigarettes in Polokwane – jacarandafm.com

March 13, 2026

Police team attacked during raid on illicit liquor trade in Odisha’s Keonjhar – Odisha TV

March 13, 2026

EU-ABC urges ASEAN crackdown on illicit trade – InsiderPH

March 13, 2026

Landmark international study on cocaine trafficking, organized crime in southern Caribbean published – Dominica News Online

March 12, 2026

Major Qld illicit tobacco bust nets $2.2m cash, 2m cigarettes – The Courier Mail

March 12, 2026

Police arrest Indian national managing a R25 million illicit cigarette warehouse in Polokwane – IOL

March 12, 2026

Stablecoins Have ‘Increasing Relevance’ in Illicit Amazon Gold Trade: GI-TOC – Yahoo

March 12, 2026

Passport

Never say ‘fun’ six-word phrase at passport control – it could go very wrong – Daily Express

March 13, 2026

Never say ‘fun’ six-word phrase at passport control – it could go very wrong  Daily Express

Intertek Launches Comprehensive Digital Product Passport Services – marketscreener.com

March 13, 2026

Swedish Embassy in Bangkok adds extra passport appointment days – Scandasia

March 13, 2026

Explore India’s Passport New Rules 2026 Fees, Documents & Time – Indian Eagle

March 13, 2026

Intertek Launches Comprehensive Digital Product Passport Services – The AI Journal

March 13, 2026

State Department Brings Back Passport Requirement for Diversity Visa Lottery – Boundless Immigration

March 13, 2026

BTH Contributors on Passport Security – Bahamas Latest News

March 13, 2026

Southeast Asia’s second most powerful passport among world’s 10 cheapest – VnExpress International

March 13, 2026

No more passport stamps. EU launches new biometric border checks – USA Today

March 13, 2026

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

Keep in touch

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Recent Posts

National Security: A Keweenaw Specialty – Michigan Technological University
How AI And LLMs Are Redefining Cloud Security and Cyber Defense – Cybercrime Magazine
Vice President of Google Security Discusses Future of AI, Scientific Innovation – The Colgate Maroon-News
UK, Ireland Renew Defense Pact in Bid to Boost Security Ties – Bloomberg.com
PACLOCK Launches RD-Series, Expanding High-Security Lock Systems from Perimeter Gates to Everyday Padlocks – Newswire.com
Suspect in Michigan synagogue attack lost family in recent airstrike in Lebanon, source says. Here’s what we know. – CBS News
Oscars step up security amid reports of threat from Iran – USA Today
HP Wolf Security: How Vibe Hacking Overwhelms Legacy Defence – Cyber Magazine

Categories

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

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


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