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    • 2015 to Present
    • 2000 – 2014
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Terror

IDF confirms targeted ‘key Hamas terrorist’ in Gaza – JNS.org

December 13, 2025

IDF confirms targeted ‘key Hamas terrorist’ in Gaza  JNS.org

IDF targets senior Hamas official Ra’ad Sa’ad in Gaza City – The Jerusalem Post

December 13, 2025

Afghan Taliban to send dossiers to global powers on Pakistan over terrorism, human rights violations – myind.net

December 13, 2025

Israeli military says it has targeted ‘key Hamas terrorist’ in Gaza City – Al Arabiya English

December 13, 2025

Guterres: Iraq today is stable after terrorism era – Shafaq News – شفق نيوز

December 13, 2025

Israeli forces kill terrorist after ceasefire line breach in Gaza – Ynetnews

December 13, 2025

Jihad, Terrorism, Resistance, and the Rising Cases of Islamophobia – Clarion India

December 13, 2025

Gabbard: At Least 2,000 Afghan Refugees in the U.S. Linked to Terrorist Groups – Hasht-e Subh Daily

December 13, 2025

We bow in solemn tribute to the brave security personnel who gave their lives defending Parliament from a terrorist assault in 2001. Their unparalleled courage and sacrifice are etched in the nation’s memory. We stand with their families and renew our pledge – x.com

December 13, 2025

Compliance

Indian HNIs with overseas properties weigh compliance under new OECD auto-exchange rules – The Economic Times

December 13, 2025

Indian HNIs with overseas properties weigh compliance under new OECD auto-exchange rules  The Economic Times

cbdMD Strengthens Market Status with Regulatory Compliance – StocksToTrade

December 13, 2025

10 For 10: Top Compliance Stories For the Week Ending December 13, 2025 – JD Supra

December 13, 2025

Alcohol Compliance Checks Held in Custer County – Rural Radio Network

December 13, 2025

Belarus’s Crypto Regulation: A Balancing Act Between Inclusion and Compliance – OneSafe

December 13, 2025

KRVN 880 – KRVN 93.1 – KAMI – Alcohol Compliance Checks Held in Custer County – Rural Radio Network

December 13, 2025

HURL Barauni Hosts Awareness Session on New Labour Codes to Strengthen Compliance and Workforce Readiness – Indian Masterminds

December 13, 2025

Mastering Crypto Payroll Compliance for Startups – OneSafe

December 13, 2025

Finolex Cables Announces Resignation of Compliance Officer – TipRanks

December 13, 2025

sanctions

US is lifting sanctions on Belarusian potash, Trump envoy says – WTVB

December 13, 2025

US is lifting sanctions on Belarusian potash, Trump envoy says  WTVB

Belarus releases political prisoners as U.S. lifts sanctions on potash – CBC

December 13, 2025

Belarus releases 123 prisoners including opposition leaders after US lifts sanctions – The Guardian

December 13, 2025

Belarus frees Nobel laureate after US lifts potash sanctions – Financial Times

December 13, 2025

Belarus frees 123 prisoners after U.S. lifts sanctions – AnewZ

December 13, 2025

Belarus frees Nobel Prize laureate Bialiatski, opposition figure Kolesnikova as US lifts sanctions – WFTV

December 13, 2025

Belarus releases opposition figures as US eases sanctions – Latest news from Azerbaijan

December 13, 2025

UK sanctions several senior RSF commanders for ‘mass killings’ – The New Arab

December 13, 2025

Belarus releases Nobel winner Bialiatski as US lifts more sanctions – Australian Broadcasting Corporation

December 13, 2025

KYC

BexBack Launches No-KYC Trading Campaign Featuring 100x Leverage and Double Deposit Bonus – The Manila Times

December 13, 2025

BexBack Launches No-KYC Trading Campaign Featuring 100x Leverage and Double Deposit Bonus  The Manila Times

‘Only One Chance’: Minister Aditi Tatkare Gives Major Update on e-KYC Process for Ladki Bahin Yojana – lokmattimes.com

December 13, 2025

Banks Push for Face-to-Face Verification as Online KYC Alone May Not Suffice – indiaherald.com

December 13, 2025

Euro India Fresh Foods Ltd. Opens Special Window for Share Transfers and KYC Updates – TipRanks

December 13, 2025

Final one-time edit option for Ladki Bahin beneficiaries to correct ‘errors’ made during e-KYC process – Times of India

December 12, 2025

Ensure 100 pc e-KYC for PMUY beneficiaries, says CS – thenorthlines.com

December 12, 2025

Relief for ‘Ladki Bahin’ scheme beneficiaries: E-KYC deadline extended – lokmattimes.com

December 12, 2025

Security

The Identity Security Profit Machine Pulls Ahead While Its Faster Growing Rival Burns Cash – Yahoo Finance

December 13, 2025

The Identity Security Profit Machine Pulls Ahead While Its Faster Growing Rival Burns Cash  Yahoo Finance

For Rubio the Cuba Hawk, the Road to Havana Runs Through Venezuela – The New York Times

December 13, 2025

India’s short-sighted embrace of Russia will endanger its own national security – The Kyiv Independent

December 13, 2025

Trump ends ‘Family Reunification Parole’ program for immigrants, citing fraud and security concerns – WLRN

December 13, 2025

Cardinals fans will hate ESPN’s latest intel on Jonathan Gannon’s job security – Raising Zona

December 13, 2025

UK’s ICO Fine LastPass £1.2 Million Over 2022 Security Breach – Hackread

December 13, 2025

Armed Attack Targets U.S. and Syrian Security Forces Near Palmyra, Several Injured – kurdistan24.net

December 13, 2025

News – Brunson underscores Korea’s central role in Indo-Pacific security at NDU – DVIDS

December 13, 2025

When can Social Security beneficiaries expect their January 2026 payments? – thehill.com

December 13, 2025

Corruption

Iraq joins International Anti-Corruption Association – Shafaq News – شفق نيوز

December 13, 2025

Iraq joins International Anti-Corruption Association – Shafaq News  شفق نيوز

State Department stays quiet as Albania reinstates deputy PM accused of corruption – Fox News

December 13, 2025

Bolivian court remands former president Arce in custody over corruption probe – lokmattimes.com

December 13, 2025

Jared Kushner is at the center of Trump’s corruption – Salon.com

December 13, 2025

Letters: Pardon power should not be used as a shield for corruption – Greeley Tribune

December 13, 2025

High Anti-Corruption Court overturns acquittal of former plant director Sivak – mezha.net

December 13, 2025

Op-ed: I’m running for Congress. Greed and corruption must be confronted — and I have a plan to do that – Omaha World-Herald

December 13, 2025

The Network of Corruption in the Mullahs’ Regime – Part 4 – Iran HRM – Iran HRM

December 13, 2025

Report raises concerns of corruption within Belgium’s federal judicial police – Anadolu Ajansı

December 13, 2025

Illicit Trade

Illicit vaping and cigarettes create a game of ‘whack-a-mole’ – Australian Broadcasting Corporation

December 12, 2025

Illicit vaping and cigarettes create a game of ‘whack-a-mole’  Australian Broadcasting Corporation

Excise teams intensifies crackdown on illicit liquor trade across state – Times of India

December 12, 2025

Philip Morris India Reinforces its Commitment Against Illicit Tobacco Trade With Intelligence-Led Action And Strategic Partnerships in 2025 – BW Businessworld

December 12, 2025

Philip Morris India Reinforces its Commitment Against Illicit Tobacco Trade with Intelligence-Led Action and Strategic Partnerships in 2025 – Republic World

December 12, 2025

CM Yogi initiates a decisive move to crush illegal drug trafficking and dismantle its entire network – MillenniumPost

December 12, 2025

No guarantee tobacco tax cut would lure Australian smokers from illegal trade and raise more revenue, report says – The Guardian

December 11, 2025

Customs seizes smuggled diesel, prime movers worth Rs190 in Quetta raid – Dunya News

December 11, 2025

Essex store closed and owner fined after illegal tobacco found in underfloor hide – Talking Retail

December 11, 2025

Animal trafficking reaches record high in 2025: Interpol – thestar.co.za

December 11, 2025

Passport

As ICE activity intensifies, some Somali students lower their profile – Star Tribune

December 13, 2025

As ICE activity intensifies, some Somali students lower their profile  Star Tribune

Samsung surveys passport-style foldable phone concept – Sammy Fans

December 13, 2025

Binford House looks for ways to grow, continues Passport dinners and Jessie Binford award – Times Republican

December 13, 2025

Holiday package thief nabbed with someone else’s passport in Fremont: police – KRON4

December 13, 2025

Telangana HC rejects US-based techie’s plea for 10-year passport renewal pending dowry case – The Indian Express

December 13, 2025

Federal government’s cuts to passport program leaves local libraries in limbo – local21news.com

December 13, 2025

Honda Passport adds more horsepower and utility – The Charlotte Post

December 12, 2025

Why Having Multiple Passports Will Soon Be a Financial Flex – Entrepreneur

December 12, 2025

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

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Recent Posts

Iraq joins International Anti-Corruption Association – Shafaq News – شفق نيوز
Indian HNIs with overseas properties weigh compliance under new OECD auto-exchange rules – The Economic Times
The Identity Security Profit Machine Pulls Ahead While Its Faster Growing Rival Burns Cash – Yahoo Finance
US is lifting sanctions on Belarusian potash, Trump envoy says – WTVB
For Rubio the Cuba Hawk, the Road to Havana Runs Through Venezuela – The New York Times
State Department stays quiet as Albania reinstates deputy PM accused of corruption – Fox News
Belarus releases political prisoners as U.S. lifts sanctions on potash – CBC
India’s short-sighted embrace of Russia will endanger its own national security – The Kyiv Independent

Categories

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

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


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