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Money laundering and terrorist financing reports on Georgia,...
January Monthly Terrorism Update – Pool Reinsurance
Report: Israeli forces demolish homes in south Lebanon...

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  • Home
  • About
  • Video
    • 2015 to Present
    • 2000 – 2014
  • GDPR
    • GDPR – Data Privacy Form
    • European Commision – Data Protection
    • Original Consilium Europa Regulation Document
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Terror

Money laundering and terrorist financing reports on Georgia, Montenegro, Poland and Slovakia – coe.int

January 15, 2026

Money laundering and terrorist financing reports on Georgia, Montenegro, Poland and Slovakia  coe.int

January Monthly Terrorism Update – Pool Reinsurance

January 15, 2026

Report: Israeli forces demolish homes in south Lebanon – The Jerusalem Post

January 15, 2026

Reza Pahlavi: Free Iran would recognize Israel, combat terrorism – The Jerusalem Post

January 15, 2026

Threats and Challenges to Peace Committees in Pakistan – Peace News Network

January 15, 2026

Counterterrorism police battle ferry gunmen in major training exercise – Sky News

January 15, 2026

Wanted felon arrested for terrorist threats by Chico police – FOX40

January 15, 2026

Indian court convicts Kashmiri separatist leader Asiya Andrabi under anti-terrorism law – 5Pillars

January 14, 2026

Sioux Falls man charged for attempted arson, making terrorist threat – Argus Leader

January 14, 2026

Compliance

How Alabama’s Collaboration with ICE Aims to Reinforce Safety and Compliance in Trucking – GetTransport.com

January 15, 2026

How Alabama’s Collaboration with ICE Aims to Reinforce Safety and Compliance in Trucking  GetTransport.com

CDOT presents greenhouse‑gas planning standard compliance analysis; staff proposes mitigation actions to meet 2040 target – Citizen Portal AI

January 15, 2026

Federal Way committee restores $50,000 for Day Center after compliance improvements – Citizen Portal AI

January 15, 2026

Brightstar Issues New Shares and Affirms Regulatory Compliance – TipRanks

January 15, 2026

Kalgoorlie Gold Mining Issues New Shares and Confirms Regulatory Compliance – TipRanks

January 15, 2026

Is CNH (CNH) Recasting Its Edge Through New Manufacturing Leadership and Compliance Focus? – Yahoo Finance

January 15, 2026

Dynamic Metals Issues New Shares on Option Exercise, Confirms Regulatory Compliance – TipRanks

January 15, 2026

Rekubit Exchange Builds a Governance-Led Compliance Framework for Long-Term Development – FinancialContent

January 15, 2026

Ransomware gangs extort victims by citing compliance violations – csoonline.com

January 15, 2026

sanctions

SANCTION Iran now – Liberals speak out – ALDE Party

January 15, 2026

SANCTION Iran now – Liberals speak out  ALDE Party

Pakistan Seeks to Abandon Iran Gas Pipeline Project Due to Low Demand and US Sanctions – Pipeline Technology Journal

January 15, 2026

Turkish VP says discussed sanctions, defense industry with US ambassador – Al Arabiya English

January 15, 2026

Turkish vice president: ‘Extensively’ discussed CAATSA sanctions and defence industry during meeting with U.S. ambassador Tom Barrack – marketscreener.com

January 15, 2026

Turkish VP says he discussed CAATSA sanctions, defence industry with US ambassador – TradingView — Track All Markets

January 15, 2026

Investors in inter-Korean projects call for Seoul to lift North Korea sanctions – NK News

January 15, 2026

Kyrgyzstan contests unilaterally imposed sanctions – Foreign Minister – AKIpress News Agency

January 15, 2026

How Russia Uses the South Caucasus to Circumvent Sanctions – Caspian Post

January 15, 2026

U.S. Criticizes Korea’s Digital Regulations Following Coupang Sanctions – Businesskorea

January 15, 2026

KYC

Aussie reveals simple request from ANZ that made her withdraw all her money from the bank – MSN

January 15, 2026

Aussie reveals simple request from ANZ that made her withdraw all her money from the bank  MSN

How are cryptocurrency exchanges in India vetting customers? | Explained – The Hindu

January 15, 2026

Binance’s CZ Probes X’s KYC Strategy in Crypto Trading Expansion – filmogaz.com

January 15, 2026

Binance spot trading share hits 4-year low as rivals gain and CZ questions X’s KYC plan – TechStock²

January 15, 2026

Agra Deportations January 15: KYC and Hiring Compliance Risks Rise – Meyka

January 14, 2026

Binance’s CZ questions how X will handle KYC in crypto trading expansion – CryptoRank

January 14, 2026

Stop Waiting For $2.07 XRP To Moon: Buy Digitap ($TAP) the Best Crypto Presale in 2026 With Non-KYC Card – Live Bitcoin News

January 14, 2026

Changpeng Zhao questions how X would handle KYC if it becomes a financial platform – MSN

January 14, 2026

Discover the Best No KYC Casinos for Effortless Winning!/> – Udayavani

January 14, 2026

Security

Montgomery County ends security robot pilot program amid community concerns about surveillance – FOX 5 DC

January 15, 2026

Montgomery County ends security robot pilot program amid community concerns about surveillance  FOX 5 DC

China bans U.S. and Israeli cybersecurity software over security concerns – Security Affairs

January 15, 2026

Will Zscaler’s (ZS) Agentic AI Security Hire Redefine Its Zero Trust Platform Ambitions? – simplywall.st

January 15, 2026

White 380mm Plastic Security Seals – 100 Pack, Numbered Pull-Tight Tamper Evident Seals – umlconnector.com

January 15, 2026

Belgian state security warns of rising threats from Russia, extremism and organised crime – belganewsagency.eu

January 15, 2026

What does DLP really cost? – Security Boulevard

January 15, 2026

Oregon’s hunger fight: New proposals to secure SNAP benefits, enhance EBT security – KCBY

January 15, 2026

Elevating the Western Indian Ocean in India’s Maritime Security Strategy – Maritime Fairtrade

January 15, 2026

QR codes are getting colorful, fancy, and dangerous – Help Net Security

January 15, 2026

Corruption

ActionSA Unveils Fallen Whistleblowers Bill in Fight Against Corruption – ActionSA

January 15, 2026

ActionSA Unveils Fallen Whistleblowers Bill in Fight Against Corruption  ActionSA

The broken whistle: how systemic corruption at SAFA is killing South African football – Play the Game.org

January 15, 2026

Ansan Official Sentenced to 5 Years for ITS Project Bribery – 조선일보

January 15, 2026

Accountability court indicts former CM Parvez Elahi in corruption case – Dunya News

January 15, 2026

Ukraine corruption investigators accuse former prime minister Yulia Tymoshenko of bribery plot – Gamereactor UK

January 15, 2026

Wirtschaftsanalyse Ukraine | Korruption im Krieg: Wie die Ukraine zwischen Reformdruck und alten Machtstrukturen gefangen bleibt – Xpert.Digital – Konrad Wolfenstein

January 15, 2026

Liberia: Advocate Challenges Boakai on Corruption, Governance Failures, and Youth Exclusion In Open Letter – FrontPageAfrica

January 15, 2026

Argentina’s FIFA World Cup 2026 title defence under cloud amid FA corruption scandal | Football News – Hindustan Times

January 15, 2026

Three men appear in court over alleged secret payments in Qld hospitals – Australian Broadcasting Corporation

January 15, 2026

Illicit Trade

BAT South Africa to shut cigarette plant as illicit trade squeezes legal market – Reuters

January 15, 2026

BAT South Africa to shut cigarette plant as illicit trade squeezes legal market  Reuters

BAT to End South Africa Cigarette Production on Illicit Trade – Bloomberg.com

January 15, 2026

Impact of illicit trade: BATSA to shut down cigarette production in South Africa – businessreport.co.za

January 15, 2026

BAT to shut down only SA plant in major pullback – Business Day

January 15, 2026

Experts urge tougher action to end FGM, related illicit trade – thecitizen.co.tz

January 15, 2026

Scottish Retailers Want Help as Illicit Vapes Top £2.8B – Tobacco Reporter

January 14, 2026

Indonesia Hopes Simplifying Excises Will Reduce Illicits – Tobacco Reporter

January 14, 2026

Scottish shopkeepers issue get-tough call on illicit vape trade – Talking Retail

January 14, 2026

Retailers demand action on black market vapes – Scottish Grocer & Convenience Retailer

January 14, 2026

Passport

PH ranks 73rd in global passport index – GMA Network

January 15, 2026

PH ranks 73rd in global passport index  GMA Network

Target Sports USA & Partners Launch SHOT Show Passport Activity for Exclusive Prizes – Outdoor Wire

January 15, 2026

Russia Urges Citizens to Renew Passports as EU’s Digital Entry System Deadline Looms – The Moscow Times

January 15, 2026

Top 10 most powerful passports in Africa at the start of 2026 – Business Insider Africa

January 15, 2026

Which African passports are the most powerful? – The Africa Report

January 15, 2026

Henley & Partners: APAC Dominates Passport League Table – finews.asia

January 15, 2026

World’s weakest passports for 2026 revealed – Gulf News

January 15, 2026

Kazakhstan Advances Up Ladder In Henley Passport Index – Menafn

January 15, 2026

‘Momentum will continue,’ says Naqvi after Pakistan’s passport ranking improves to 98th – Dunya News

January 15, 2026

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

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Recent Posts

PH ranks 73rd in global passport index – GMA Network
Target Sports USA & Partners Launch SHOT Show Passport Activity for Exclusive Prizes – Outdoor Wire
Russia Urges Citizens to Renew Passports as EU’s Digital Entry System Deadline Looms – The Moscow Times
SANCTION Iran now – Liberals speak out – ALDE Party
Money laundering and terrorist financing reports on Georgia, Montenegro, Poland and Slovakia – coe.int
BAT South Africa to shut cigarette plant as illicit trade squeezes legal market – Reuters
Pakistan Seeks to Abandon Iran Gas Pipeline Project Due to Low Demand and US Sanctions – Pipeline Technology Journal
BAT to End South Africa Cigarette Production on Illicit Trade – Bloomberg.com

Categories

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

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


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