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  • About
  • Video
    • 2015 to Present
    • 2000 – 2014
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Terror

‘I saw pictures of dead kids. In the army they told us we only kill terrorists’ – Haaretz

August 6, 2026

‘I saw pictures of dead kids. In the army they told us we only kill terrorists’  Haaretz

Mozambique strengthens strategies against money laundering, terrorism financing and proliferation financing – CLUB OF MOZAMBIQUE

August 6, 2026

Extreme rightwing referrals to Prevent rise 20% amid record anti-terror reporting – The Guardian

August 6, 2026

Lapworth man pleads guilty following counter terrorism investigation – Warwickshire Police

August 6, 2026

Hamas calls on Gazans to assassinate key figures in Israeli-backed militias – The Jerusalem Post

August 6, 2026

Nearly 10,000 people referred to Prevent anti-terror scheme, figures show – BBC

August 6, 2026

Man faces terrorism, other charges after bringing weapons to Stevensville bar, police say – WWMT

August 6, 2026

Turkey and Syria pledge closer defence and counter-terrorism ties – thenationalnews.com

August 6, 2026

Threats by Corsican separatist group FLNC-UC trigger anti-terrorism inquiry – RFI

August 6, 2026

Compliance

Laserfiche Launches Advanced Enterprise Security to Deliver Multi-Region Disaster Recovery and GovRAMP-Ready Compliance for Highly Regulated Industries – Business Wire

August 6, 2026

Laserfiche Launches Advanced Enterprise Security to Deliver Multi-Region Disaster Recovery and GovRAMP-Ready Compliance for Highly Regulated Industries  Business Wire

ABYC Publishes Updated Standards and Compliance Tools – Boating Industry

August 6, 2026

Human Interest Launches AI-Powered Compliance Guarantee for 401(k) Plans – citybiz

August 6, 2026

Everything Compliance: The Prime Ministers, Shoes, Corruption and the Board Edition – JD Supra

August 6, 2026

MIND C.T.I. Reports Second-Quarter and First-Half 2026 Results, Updates Nasdaq Compliance Status – Quiver Quantitative

August 6, 2026

Proposed J-1 Visa Changes Would Raise Compliance Stakes – SHRM

August 6, 2026

CBSA increases scrutiny of aluminium surtax exemptions under updated compliance priorities – AL Circle

August 6, 2026

Recordkeeping and Reporting: Emerging Pillars of OFAC Compliance – Talking Logistics with Adrian Gonzalez

August 6, 2026

Mastercard’s Trust Layer: The Compliance Bottleneck That Could Decide Who Wins Stablecoin Payments – Glenbrook Partners

August 6, 2026

sanctions

China hits US with sanctions, drone export curbs ahead of Xi visit – 2 News Oklahoma KJRH Tulsa

August 6, 2026

China hits US with sanctions, drone export curbs ahead of Xi visit  2 News Oklahoma KJRH Tulsa

Britain has expanded sanctions against Russian banks and tankers – Eurasia Business News

August 6, 2026

CAF Overturns Sanctions Against Samuel Eto’o Over Morocco AFCON Incident – Morocco World News

August 6, 2026

UN experts condemn latest US measures against Cuba, urge lifting of sanctions – Anadolu Ajansı

August 6, 2026

Iran wants sanctions relief in exchange for toll-free Hormuz transit – thenationalnews.com

August 6, 2026

SeaLead winds up operations after US sanctions over Iran links – Lloyd’s List

August 6, 2026

UK sanctions Russian bank and shadow fleet in fresh crackdown – AnewZ

August 6, 2026

Actions Speak Louder than Sanctions: How Kyrgyzstan’s economic boom exposes the limits of Canada’s sanctions, and how to fix them – NATO Association

August 6, 2026

UK hits Russia with package of new sanctions – yahoo.com

August 6, 2026

KYC

Digitide Solutions sets August 28 for 2nd AGM, urges PAN-KYC update – scanx.trade

August 6, 2026

Digitide Solutions sets August 28 for 2nd AGM, urges PAN-KYC update  scanx.trade

LPG Aadhaar KYC Messages Trigger Consumer Backlash Over Privacy Concerns – thedraftworld.com

August 6, 2026

Fragmented AML tools are costing EMIs dearly – FinTech Global

August 6, 2026

Finch Innovate rolls out global KYC, KYB and AML platform – DhanamOnline

August 6, 2026

How FinCEN’s recent proposal exposes the limits of periodic KYC – ACAMS

August 5, 2026

How MyComplianceOffice is rethinking KYC – FinTech Global

August 5, 2026

Solo pilots bank-fintech data sharing while Treasury watches – American Banker

August 5, 2026

How to Choose a Crypto Casino Without Getting Scammed: 10 Warning Signs Most Players Miss – Bitcoin Foundation

August 5, 2026

The Bank Isn’t Afraid of Your Money. It’s Afraid of Not Understanding It | by Daniel Markson | Aug, 2026 – medium.datadriveninvestor.com

August 5, 2026

Security

Leonardo U.S. Cyber & Security Solutions Introduces SignalTrace, the Next Evolution in Electronic Signature Detection Technology – Police Magazine

August 6, 2026

Leonardo U.S. Cyber & Security Solutions Introduces SignalTrace, the Next Evolution in Electronic Signature Detection Technology  Police Magazine

COPASIR 2025: Six takeaways from Italy’s security watchdog – Decode39

August 6, 2026

Meta says its AI model hacked another company during testing – The Washington Post

August 6, 2026

OpenAI says Apple’s own security practices undermine its trade secrets case – TechCrunch

August 6, 2026

Elizabeth Parks, President and CMO, Parks Associates: Best Advice – Security Sales & Integration

August 6, 2026

Baseus’ S2 4K solar security camera brings sun-tracking panels, radar + PIR motion detection, more for $87 (Reg. up to $130) – 9to5Toys

August 6, 2026

Introducing the AI-Assisted SDK App Migration Toolkit for BlackBerry Dynamics – BlackBerry

August 6, 2026

Menlo expands AI agent security for Copilot & Gemini – IT Brief Asia

August 6, 2026

AWS’ OpenAI And Anthropic Coding Integrations To Drive AI Wins Via Security, Partners Say – crn.com

August 6, 2026

Corruption

Ionia politician Marilyn Harp pleads guilty as feds uncover cash hoard – The Detroit News

August 6, 2026

Ionia politician Marilyn Harp pleads guilty as feds uncover cash hoard  The Detroit News

The Needle: Senate Dems Want New Anti-Corruption Bureau, Post Editorials Have Gone Full Oligarch, Trump Administration Accused of Destroying Reflecting Pool Evidence, and More – Washington City Paper

August 6, 2026

Olha Stefanishyna, Ukraine’s former ambassador to the U.S., charged in corruption case – Washington Times

August 6, 2026

FIFA: Coalition demands systemic reform to end cycle of corruption and rights abuses – Amnesty International UK

August 6, 2026

China jails former defence official Zhang Jianhua for 10 years in graft case – India Today

August 6, 2026

EFCC’s fight against corruption mustn’t be tool for political intimidation – Obi – The Guardian Nigeria News

August 6, 2026

Chopra: New Agency to Focus on Harmful and Corrupt Practices That Drive up Costs – InsideARM

August 6, 2026

Free-Speech Advocates Mark Out Brendan Carr’s Trail of Corruption – freepress.net

August 6, 2026

Opinion | I was NYC’s first female lifeguard chief. Here’s a way to save lives. – The Washington Post

August 6, 2026

Illicit Trade

Five Arrested As Customs Intercepts Illegal Animal Parts, Petrol, Others Worth ₦362m In Adamawa – Channels Television

August 6, 2026

Five Arrested As Customs Intercepts Illegal Animal Parts, Petrol, Others Worth ₦362m In Adamawa  Channels Television

Squeezing The Compliant, Exempting The Smuggler: The Reality Of Pakistan’s Untaxed Economy – The Friday Times

August 6, 2026

Maldives’ Tobacco Tax reset highlights need for balanced taxation and stronger action against illicit trade, say experts – ANI News

August 6, 2026

Customs seize N362m contraband, illegal wildlife parts, arrest five in Adamawa, Taraba – The Guardian Nigeria News

August 5, 2026

Samar authorities seize P3.25-M smuggled cigarettes, arrest 3 – Inquirer.net

August 5, 2026

Customs Enforcement deals blow to smuggling syndicates with major seizures – Mettis Global

August 5, 2026

Cops step up drive vs smuggling after P628 M bust in July – Manila Bulletin

August 5, 2026

Investigation exposes Cambodia’s illegal wildlife trade linked to transnational crime – news – Mongabay

August 5, 2026

NEWS UPDATE: Police units nationwide have been directed to intensify intelligence monitoring of suspected smuggling routes, warehouses, distribution hubs, ports, and transport terminals following the Philippine National Police’s (PNP) seizure of P628 millio – facebook.com

August 5, 2026

Passport

VW’s New Midsize SUV Wants The Honda Passport’s Lunch Money – CarBuzz

August 6, 2026

VW’s New Midsize SUV Wants The Honda Passport’s Lunch Money  CarBuzz

Yael Shelbia’s possible Malaysia F1 visit hinges on passport used : Home Ministry source – scoop.my

August 6, 2026

EU urges Caribbean nations to shut down golden passport programs or face travel restrictions – CNBC

August 6, 2026

Somali Cabinet Approves Third-Generation Polycarbonate E-Passport and Reviews Performance Reports – FTL Somalia

August 6, 2026

Plymouth Parks Passports Now Available – whbl.com

August 6, 2026

An African island nation is offering its ‘golden passport’ for $90,000 to raise development funds amid an EU crackdown on Caribbean schemes – Business Insider Africa

August 6, 2026

State Department Offers 250th Commemorative Patriot Passport Nationwide – The Presidential Prayer Team

August 6, 2026

US passport services: Consular officers heading to Bloemfontein on this date – SAPeople

August 6, 2026

The Weekender, Aug. 6-9: Hudson Old Home Days, Passport to Turkey, CatVideoFest, Abbot-Spalding Open House + more – Nashua Ink Link

August 6, 2026

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

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Recent Posts

Ionia politician Marilyn Harp pleads guilty as feds uncover cash hoard – The Detroit News
Leonardo U.S. Cyber & Security Solutions Introduces SignalTrace, the Next Evolution in Electronic Signature Detection Technology – Police Magazine
COPASIR 2025: Six takeaways from Italy’s security watchdog – Decode39
The Needle: Senate Dems Want New Anti-Corruption Bureau, Post Editorials Have Gone Full Oligarch, Trump Administration Accused of Destroying Reflecting Pool Evidence, and More – Washington City Paper
Meta says its AI model hacked another company during testing – The Washington Post
OpenAI says Apple’s own security practices undermine its trade secrets case – TechCrunch
Elizabeth Parks, President and CMO, Parks Associates: Best Advice – Security Sales & Integration
Baseus’ S2 4K solar security camera brings sun-tracking panels, radar + PIR motion detection, more for $87 (Reg. up to $130) – 9to5Toys

Categories

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

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


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