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Terror

Cuban government says men killed, injured in boat incident ‘infiltrated for terrorist purposes’ – wtsp.com

February 26, 2026

Cuban government says men killed, injured in boat incident ‘infiltrated for terrorist purposes’  wtsp.com

Cuba says speedboat from Florida was carrying weapons for “terrorist purposes” – CBS News

February 26, 2026

Cuba says it killed 4 people on speedboat from Florida, alleges they were trying to carry out terrorism on Cuba – CBS News

February 26, 2026

Cuba says speedboat from Florida was carrying weapons for “terrorist purposes” – Yahoo

February 26, 2026

Cuba labels intercepted Florida speedboat a ‘terrorist infiltration’ after deadly clash – Miami Herald

February 26, 2026

Jurors hear 911 call in Texas ICE facility terrorism case – FOX 4 News Dallas-Fort Worth

February 25, 2026

US Congressman Zachary Nunn Backs Bill to Designate Polisario as Terrorist Organization – Morocco World News

February 25, 2026

IDF captures terrorists in West Bank operations, Police detain 30 illegal immigrants in Tel Aviv – Yahoo

February 25, 2026

Pawan Dhingra: How the 9/11 terrorist attacks shaped ICE’s immigration strategy – TribLIVE.com

February 25, 2026

Compliance

Condemnation without compliance: Lebanon’s 1701 dilemma – Al Arabiya English

February 26, 2026

Condemnation without compliance: Lebanon’s 1701 dilemma  Al Arabiya English

ZAWYA-PRESSR: Al Tamimi & Company adopts Xapien to further enhance compliance efficiencies – TradingView

February 26, 2026

Senator Jim Banks Introduces Dalilah Law to Ban Illegal CDL Holders – Commercial Carrier Journal

February 26, 2026

Code compliance and beach vendors discuss recent ordinance changes ahead of tourist season – mypanhandle.com

February 26, 2026

Gainesville City Commission approves funds to renovate buildings, unfreezes Compliance Manager position – Alachua Chronicle

February 26, 2026

PhosCo Confirms Compliance Following New Share Placement – TipRanks

February 26, 2026

Oregon lawmakers demand answers from ApolloMD – The Register-Guard

February 25, 2026

Kansas health officials warn of safety and compliance concerns with IV therapy – KSNT 27 News

February 25, 2026

ReadyTech underscores scale and AI compliance in 1H FY26 update – TipRanks

February 25, 2026

sanctions

On eve of nuclear talks, Trump hits Iran with new sanctions – AOL.com

February 26, 2026

On eve of nuclear talks, Trump hits Iran with new sanctions  AOL.com

Trump administration hits Iran with new sanctions as nuclear talks near – BusinessLine

February 26, 2026

US–Iran Talks Live Updates: Washington imposes new sanctions ahead of critical Geneva talks with Tehran – The Indian Express

February 26, 2026

Irony! The project on the EU’s refusal of gas to Russia arose due to sanctions: Lukoil force majeure – EADaily

February 26, 2026

US-Iran tensions: Trump targets Iran’s shadow fleet, sanctions aimed Iran’s ballistic missiles – WION

February 26, 2026

Iran, US set to hold talks as Trump threatens force, imposes sanctions – Al Jazeera

February 26, 2026

US Sanctions Iranian Oil Exports ahead of Geneva Talks – اسلام تايمز

February 26, 2026

UN Security Council sanctions four Sudan commanders over El-Fasher atrocities – Bangladesh Sangbad Sangstha (BSS)

February 26, 2026

Iran and US Prepare for Nuclear Talks as Sanctions Intensify – Oz Arab Media

February 26, 2026

KYC

Stay alert against digital fraud, update KYC through official channels: PM Modi in ‘Mann Ki Baat’ – Social News XYZ

February 25, 2026

Stay alert against digital fraud, update KYC through official channels: PM Modi in ‘Mann Ki Baat’  Social News XYZ

PM Kisan e-KYC Trending on Google Trends: Complete e-KYC before next installment – step-by-step process – The Financial Express

February 25, 2026

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

February 25, 2026

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

February 25, 2026

Best No-KYC Crypto Exchanges in 2026: Trade Anonymously Without Verification – Business Insider

February 25, 2026

PM Kisan 22nd Instalment: When will Rs 2,000 reach farmers’ accounts? e-KYC and farmer ID mandatory — Full details – Zee News

February 25, 2026

Bank account suddenly blocked? Why it happens and what’s the solution – Business Standard

February 25, 2026

Pi Network Explodes in Growth One Year After Open Network Launch – Live Bitcoin News

February 25, 2026

Pi Network News: Founders Defend Vision as PI Crashes 94%, Say ‘We Are Nonconformist’ – Coinpedia Fintech News

February 25, 2026

Security

Messaging Security Market to Surpass USD 36.82 Billion by 2033, Driven by Escalating Phishing and Ransomware Threats | SNS Insider – Yahoo Finance

February 26, 2026

Messaging Security Market to Surpass USD 36.82 Billion by 2033, Driven by Escalating Phishing and Ransomware Threats | SNS Insider  Yahoo Finance

Sheriff Cordero-Stutz prepares bold push for county funding, security upgrades – WPLG Local 10

February 26, 2026

Sheriff Cordero-Stutz gears up for major push for county funding, security improvements – WPLG Local 10

February 26, 2026

Texas grand jury declines to charge Homeland Security officer in fatal shooting – The Washington Post

February 26, 2026

Father of Hong Kong Activist Sentenced to 8 Months in Jail Under National Security Law – U.S. News & World Report

February 26, 2026

State Department, Pacific leaders discuss regional security, capital projects – Hawaii Public Radio

February 26, 2026

Akamai And NVIDIA Push Zero Trust Security Deeper Into Critical Infrastructure – simplywall.st

February 26, 2026

Security guard threatens to call ICE on Los Bukis concertgoers during confrontation at SoFi Stadium, video shows – ABC7 Los Angeles

February 26, 2026

‘Obvious abuse’: Witness describes classroom security footage in trial for former Longview principal – KLTV.com

February 26, 2026

Corruption

Record Rs 4.27cr in cash seized from flat of Odisha officer arrested in corruption case – MSN

February 26, 2026

Record Rs 4.27cr in cash seized from flat of Odisha officer arrested in corruption case  MSN

Calls for probe into Malaysia’s anti-corruption commission amid alle­ga­tions of “corporate mafia” – Asia News Network

February 26, 2026

The authoritarian trap: Why Prabowo’s cure may deepen corruption – The Jakarta Post

February 26, 2026

Former engineer commits suicide in Bengaluru after CBI books him in corruption case – The Times of India

February 26, 2026

Independent lawmaker grilled over corruption allegations – Yonhap News Agency

February 26, 2026

I-TEAM: Former mayor’s top aide indicted on corruption charges – WAFB

February 26, 2026

Kim Byung-kee faces police over 13 corruption allegations in South Korea – CHOSUNBIZ – Chosunbiz

February 25, 2026

After SC rap, NCERT nixes portion on judicial corruption – The Times of India

February 25, 2026

Allegations of corruption triggered FBI search of home and office of Los Angeles Unified School District Superintendent Alberto Carvalho: source – New York Post

February 25, 2026

Illicit Trade

Tax Justice SA calls for action as Godongwana acknowledges illicit tobacco trade’s impact – MSN

February 26, 2026

Tax Justice SA calls for action as Godongwana acknowledges illicit tobacco trade’s impact  MSN

Combating the illicit economy is a work in progress – Treasury – IOL

February 26, 2026

Authorities intercept shocking contraband being trafficked in US: ‘Working [to] … dismantle these illicit markets’ – Yahoo

February 26, 2026

Public health advocates say more transparency needed in debate over illicit tobacco as industry links questioned – The Guardian

February 26, 2026

Organized crime and poor regulation to blame for toxic pollution threat – Global Issues.org

February 25, 2026

The US and Mexico need stronger financial cooperation to disrupt illicit financial flows – Atlantic Council

February 25, 2026

Calls for action as Godongwana highlights illicit tobacco trade’s impact – Daily Voice

February 25, 2026

Alcohol and tobacco taxes to rise with inflation: What it means for consumers – thepost.co.za

February 25, 2026

UN warns global illegal waste trade is surging, fuelled by weak regulation and organised crime – Channel Africa

February 25, 2026

Passport

U.S. Embassy Announces New Passport Services For Travelers In “Illegal” Destination For The First Time – TheTravel

February 26, 2026

U.S. Embassy Announces New Passport Services For Travelers In “Illegal” Destination For The First Time  TheTravel

Passport plan in West Bank raises concern – China Daily – Global Edition

February 26, 2026

New UK Border Rule Strands Some British Dual Nationals Living in UAE – VisaHQ

February 26, 2026

“New Belarus” passport triggers review of international protection status in Poland – Белсат

February 26, 2026

Paper visa stickers scrapped as UK rolls out eVisas for most visitor routes – VisaHQ

February 26, 2026

U.S. extends passport services to Israeli settlement in West Bank – The Morning Voice

February 26, 2026

Antigua considers stricter rules amid surge in lost passports – Caribbean National Weekly

February 25, 2026

Ask Me Anything: The new UK entry requirements for dual citizens – Stuff

February 25, 2026

Dual nationals scramble as UK passport rules change on eve of border digitisation – VisaHQ

February 25, 2026

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

Keep in touch

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Recent Posts

Tax Justice SA calls for action as Godongwana acknowledges illicit tobacco trade’s impact – MSN
Condemnation without compliance: Lebanon’s 1701 dilemma – Al Arabiya English
Combating the illicit economy is a work in progress – Treasury – IOL
U.S. Embassy Announces New Passport Services For Travelers In “Illegal” Destination For The First Time – TheTravel
Cuban government says men killed, injured in boat incident ‘infiltrated for terrorist purposes’ – wtsp.com
ZAWYA-PRESSR: Al Tamimi & Company adopts Xapien to further enhance compliance efficiencies – TradingView
Cuba says speedboat from Florida was carrying weapons for “terrorist purposes” – CBS News
Messaging Security Market to Surpass USD 36.82 Billion by 2033, Driven by Escalating Phishing and Ransomware Threats | SNS Insider – Yahoo Finance

Categories

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

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


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