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26 terrorists arrested in Pakistan’s Punjab province –...
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    • 2015 to Present
    • 2000 – 2014
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Terror

26 terrorists arrested in Pakistan’s Punjab province – The Hindu

February 14, 2026

26 terrorists arrested in Pakistan’s Punjab province  The Hindu

U.S. strikes 30 ISIS targets in Syria as it continues “relentless military pressure” on terrorist network – CBS News

February 14, 2026

Iran Protests Designation of IRGC as Terrorist Organization at SCO – – WANA News Agency

February 14, 2026

UK terrorism ban on Palestine Action group unlawful, court rules after appeal – The Arab Weekly

February 14, 2026

Paris Knife Attack — Known Islamic Terrorist Shot Dead by Police at Arc de Triomphe – EU Today

February 14, 2026

St. Helens teen pleads not guilty to domestic terrorism charges – KPIC

February 14, 2026

Watch: US military conducted a ‘lethal kinetic strike’ on ‘terrorist’ vessel in Carribbean; 3 killed – Times of India

February 14, 2026

The UK high court has ruled that the government’s anti-terrorism ban on the group Palestine Action is unlawful. – Facebook

February 14, 2026

Who Is Nikhil Gupta, Indian Man Who Plotted Khalistani Terrorist’s Murder – NDTV

February 14, 2026

Compliance

UMBC claims compliance in $27 million project that removed 1000-plus trees at Spring Grove – Baltimore Sun

February 14, 2026

UMBC claims compliance in $27 million project that removed 1000-plus trees at Spring Grove  Baltimore Sun

New liquor control and compliance portal launched by ILCC – Capitol City Now

February 14, 2026

2025 Crypto Compliance Annual Report: Your Crypto Assets Are Flowing Towards These “Escrow Platforms” and the Abyss of Online Gambling. – PANews

February 14, 2026

Top HIPAA Compliance Software for Healthcare Facilities in 2026 – Space Coast Daily

February 14, 2026

Illinois ILCC Portal Launching: What Licensees Need to Know – Q98.5

February 14, 2026

Vixio Highlights Global Regulatory Developments in Payments and Crypto Compliance – TipRanks

February 14, 2026

Class Action Over Epstein Claims Puts Bank Of America Compliance In Focus – Yahoo Finance

February 14, 2026

Scott-Morgan board agrees to monetary settlement for FOIA noncompliance – Jacksonville Journal-Courier

February 14, 2026

[Gasgoo Briefs] Auto Industry Price Behavior Compliance Guide Released; Wingtech Comments on Nexperia Case Ruling – Gasgoo

February 14, 2026

sanctions

Financial watchdog recognises Monaco improvements but calls for sanctions boost – Monaco Life

February 14, 2026

Financial watchdog recognises Monaco improvements but calls for sanctions boost  Monaco Life

Canada Sanctions Seven Individuals Linked to Iran – WANA News Agency

February 14, 2026

Kazakhstan February 14: Berlin Presses Central Asia on Russia Sanctions – Meyka

February 14, 2026

Cuba-bound humanitarian aid flotilla organized as economic sanctions tighten – Latin America Reports

February 14, 2026

Ex-Met officer’s rape jokes were gross misconduct, hearing finds – BBC

February 14, 2026

TN govt. sanctions ₹3,500 crore for Kalaignarin Kanavu Illam programme – The Hindu

February 14, 2026

Ukraine Calls for Stronger Coordinated Sanctions on Russia – Букви

February 14, 2026

NEWS: US Treasury’s top AML and sanctions chief is touted as next ambassador to Germany – AML Intelligence

February 14, 2026

Canada Targets Iran with New Sanctions – Mirage News

February 14, 2026

KYC

RBI organises Financial Literacy Camp on theme “KYC – Your First Step Towards Secure Banking” – Babushahi.com

February 14, 2026

RBI organises Financial Literacy Camp on theme “KYC – Your First Step Towards Secure Banking”  Babushahi.com

Customs Broker Not Required to Conduct Physical KYC Verification of Exporters, Govt Issued Certificates Presumed Authentic: CESTAT [Read Order] – Taxscan

February 14, 2026

Pi Network Enforces 2FA as Node Upgrade Deadline Nears – Coinfomania

February 14, 2026

Linking KYC to biometrics, Passport-based roaming among key measures to curb overseas cybercrime – India TV News

February 14, 2026

Pi Network Enters Final Phase with Mainnet Upgrade and KYC Progress – CoinCentral

February 13, 2026

RBI Fines Bank of Maharashtra ₹32.5 Lakh for KYC, SHG Credit Reporting Lapses – PSU Connect

February 13, 2026

Anonymous Crypto Casinos 2026 – Choose the Top No KYC Crypto Casino for Your Game – cuindependent.com

February 13, 2026

How to verify your account (KYC) on Bybit in India – Bybit Learn

February 13, 2026

India E KYC Market to Unlock Strong Revenue Growth: Latest – openPR.com

February 13, 2026

Security

Annual Indicative Programme of Activities of the Peace and Security Council of The African Union for 2026 – African Union,Peace and Security Department

February 14, 2026

Annual Indicative Programme of Activities of the Peace and Security Council of The African Union for 2026  African Union,Peace and Security Department

What to know about security cameras after video shows Guthrie suspect – azcentral.com and The Arizona Republic

February 14, 2026

Over 300 Malicious Chrome Extensions Caught Leaking or Stealing User Data – SecurityWeek

February 14, 2026

Von der Leyen calls to define European mutual defence, rebukes Rutte – Euronews.com

February 14, 2026

Europe must be ready to fight, PM tells Munich Security Conference – BBC

February 14, 2026

Transit routes are path to peace, development, regional security: Pezeshkian – Tehran Times

February 14, 2026

Manchester High School plans to tighten security after recent loaded gun and pepper spray incidents – fox61.com

February 14, 2026

Unpacking Marco Rubio’s Munich Security Conference speech – dw.com

February 14, 2026

TSA agents are working without pay at US airports due to another shutdown – GBH

February 14, 2026

Corruption

Gina Hinojosa recalls Winter Storm Uri, state’s failed response – El Paso Times

February 14, 2026

Gina Hinojosa recalls Winter Storm Uri, state’s failed response  El Paso Times

Who has been ordering these houses be shot up? The Toronto police corruption probe offers an answer – Toronto Star

February 14, 2026

Ukraine Audits State Energy Companies Amid Corruption Scandals and Reforms – Букви

February 14, 2026

C T Ravi slams Congress over 1000 days, corruption claims – Deccan Herald

February 14, 2026

Hawaii attorney general moves forward with corruption probe – Honolulu Star-Advertiser

February 14, 2026

African Union: youth anger mounts over corruption, lack of accountability – South China Morning Post

February 14, 2026

CORRUPTION AT THE TOP: NYPD Official Charged in ‘Sugar Daddy’ Bribery Web as Public Safefty Erodes – Lovable

February 14, 2026

Ex-Huawei multimedia tech chief arrested on corruption charges – Huawei Central

February 14, 2026

Ex-GM Landreth alleges discrimination, corruption by East Bay Parks board in bombshell tort claim – Pleasanton Weekly

February 14, 2026

Illicit Trade

Vietnam Police Find Frozen Tiger Bodies, Arrest Two Men – Cambodianess

February 14, 2026

Vietnam Police Find Frozen Tiger Bodies, Arrest Two Men  Cambodianess

EU-ABC urges Philippines to spearhead battle vs illicit trade – Inquirer.net

February 14, 2026

Lebanon Moves to Curb Illegal Weapons Sources – Asharq Al-awsat – English

February 14, 2026

500 wild birds rescued in Ucayali, highlighting the impact of illegal trafficking in the Peruvian Amazon – Noticias Ambientales

February 13, 2026

Dogs sniff out £100k of illicit tobacco in east Lancashire – conveniencestore.co.uk

February 13, 2026

BAT files 2025 annual reports and flags rising illicit trade risk – TipRanks

February 13, 2026

Malaysia suffers combined losses of RM10b yearly to illicit ciggies despite stronger enforcement – Focus Malaysia

February 13, 2026

An economic assessment of the drivers of the illicit cigarette trade in the EU – Oxford Economics

February 13, 2026

Passport

US will allow flights to all travelers with expired passports in these cases – MARCA

February 14, 2026

US will allow flights to all travelers with expired passports in these cases  MARCA

Indian passport climbs to 75th in Feb 2026, visa-free access now for 56 destinations – Gulf News

February 14, 2026

Prepare Now: UK Dual Citizens Need UK Passports or Entitlement Certificates for Travel After February 2026 – Travel And Tour World

February 14, 2026

Dual Citizens Face Major UK Passport Change: What You Need to Know Before February 25, 2026 – Travel And Tour World

February 14, 2026

Which 56 Countries Can Indians Travel To Visa-Free As Per February 2026 Passport Rankings? – NDTV

February 14, 2026

Some U.S. Passport Holders Warned Of 3-Year Ban From Popular Vacation Destinations Due To New Border Rules – TheTravel

February 14, 2026

Material Passport Systems for Circular Plastics Market | Global Market Analysis Report – 2036 – Future Market Insights

February 14, 2026

India’s Passport Soars in 2026: Fifty Six Countries Now Visa-Free for Indian Travelers, Including New Destinations Like The Gambia – See Which Countries You Can Visit Without a Visa! – Travel And Tour World

February 14, 2026

Here’s what you need to know about making sure your passport is valid for travel – Facebook

February 14, 2026

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

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Recent Posts

Gina Hinojosa recalls Winter Storm Uri, state’s failed response – El Paso Times
26 terrorists arrested in Pakistan’s Punjab province – The Hindu
UMBC claims compliance in $27 million project that removed 1000-plus trees at Spring Grove – Baltimore Sun
New liquor control and compliance portal launched by ILCC – Capitol City Now
U.S. strikes 30 ISIS targets in Syria as it continues “relentless military pressure” on terrorist network – CBS News
Iran Protests Designation of IRGC as Terrorist Organization at SCO – – WANA News Agency
2025 Crypto Compliance Annual Report: Your Crypto Assets Are Flowing Towards These “Escrow Platforms” and the Abyss of Online Gambling. – PANews
US will allow flights to all travelers with expired passports in these cases – MARCA

Categories

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

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


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