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    • 2000 – 2014
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Terror

The Prairieland 19 Case Is a Test for Criminalizing Dissent – Jacobin

February 18, 2026

The Prairieland 19 Case Is a Test for Criminalizing Dissent  Jacobin

Active assailant cover interest spikes in US while terrorism market softens, says WTW’s Bransden – theinsurer.com

February 18, 2026

IDF demolishes home of Hamas terrorist behind 2 deadly West Bank attacks in 2024 – The Times of Israel

February 18, 2026

Explosion at Ukrainian military enlistment office declared terrorist attack – The Kyiv Independent

February 18, 2026

A Year After Designation of Cartels as Terrorists, What Is the Risk Landscape for Multinationals Operating in Mexico? – corporatecomplianceinsights.com

February 18, 2026

What makes students in Israel show solidarity with a terrorist hotbed? – The Times of Israel

February 18, 2026

VIDEO: Terrorism comes to Invasion Day rally in Perth – Australian Broadcasting Corporation

February 18, 2026

US Kills 11 in One of The Deadliest Strikes on ‘Drug Boats’ – Newsweek

February 18, 2026

Iran, Russia to conduct navy drill to over terrorism – The Jerusalem Post

February 18, 2026

Compliance

E-Biotech® Launches Patent-Pending AI Regulatory Intelligence Infrastructure for Pharmaceutical and GMP Compliance – PR Newswire

February 18, 2026

E-Biotech® Launches Patent-Pending AI Regulatory Intelligence Infrastructure for Pharmaceutical and GMP Compliance  PR Newswire

Ripple’s RLUSD Rockets Into Top 50: Stablecoin Surges with Compliance and Utility Power – Coinpaper

February 18, 2026

Why Connected Workflows Are Becoming the New Baseline for Workforce Compliance – ADP

February 18, 2026

CIRO maps out 2026 compliance pressure points as cyber and crypto risks intensify – Wealth Professional

February 18, 2026

Sweep Targets Compliance-Driven Demand for Salesforce Risk Visibility – TipRanks

February 18, 2026

ACES Q3 2025 Mortgage QC Industry Trends Report shows concentrated rise in critical defects as income and compliance findings increase – Send2Press

February 18, 2026

Hendrick Automotive Group boosts audit scores 10% with standardized compliance playbook – Kelly Jacobs – CBT News

February 18, 2026

Certivo: $4 Million Seed Funding Closed For AI-Native Compliance Automation Platform – Pulse 2.0

February 18, 2026

Sensys Networks confirms full BABA compliance – Traffic Technology Today

February 18, 2026

sanctions

US sanctions, power cuts, climate crisis: why Cuba is betting on renewables – The Guardian

February 18, 2026

US sanctions, power cuts, climate crisis: why Cuba is betting on renewables  The Guardian

Delaware City refinery appeals two state sanctions for past emissions – Delaware Business Now

February 18, 2026

Venezuela sanctions breaches invalidate P&I cover, Skuld warns – Insurance Day

February 18, 2026

Travel + Leisure (TNL) Board Sanctions $750 Million Share Buybac – GuruFocus

February 18, 2026

Ukraine imposes sanctions against Belarus’ Lukashenko for aiding Russia’s war – Reuters

February 18, 2026

Ukraine sanctions Belarus’ Lukashenka, to face ‘special consequences’ – Euronews.com

February 18, 2026

Credit cards cancelled, Google accounts closed: ICC judges on life under Trump sanctions – The Guardian

February 18, 2026

Southern Poverty Law Center warns Fayette about sanctions over garbage bills – News From The States

February 18, 2026

Ukraine imposes sanctions on Lukashenko over role in Russia’s war – The New Voice of Ukraine

February 18, 2026

KYC

India’s domain KYC rulings: Ending anonymity in online fraud – Law.asia

February 18, 2026

India’s domain KYC rulings: Ending anonymity in online fraud  Law.asia

Change UK Website Hijacked to Promote “No KYC” Gambling Offers – iGamingToday.com

February 18, 2026

𝐒𝐭𝐚𝐫𝐥𝐢𝐧𝐤’𝐬 𝐊𝐞𝐧𝐲𝐚 𝐮𝐬𝐞𝐫𝐬 𝐟𝐚𝐜𝐞 𝐚 𝐡𝐚𝐫𝐝 𝐊𝐘𝐂 𝐝𝐞𝐚𝐝𝐥𝐢𝐧𝐞. Starlink has begun warning customers in Kenya that service may be interrupted or deactivated if they do not complete mandatory identity verification by a set deadline. User-shared screens – LinkedIn

February 18, 2026

₹17 Crore Crypto Fraud via Fake KYC Link, Three Arrested Across Three States – The420.in

February 17, 2026

Paytently Strengthens Fraud and AML Capabilities with SEON Partnership – Financial IT

February 17, 2026

Sphinx Raises $7.1M to Build Every Financial Institution’s Last Compliance Hire – Business Wire

February 17, 2026

Sphinx: $7.1 Million Seed Funding Raised To Build Browser Native Agents For AML And KYC Work – Pulse 2.0

February 17, 2026

Mastercard Pulls the Plug on UnCash, Exposing a Fragile “No-KYC” Card Ecosystem – iGamingToday.com

February 17, 2026

Matoshri Mahila Sahakari Bank Fined ₹40,000 by RBI for KYC Lapses – Moneylife

February 17, 2026

Security

Ethereum news: The DAO’s second act focuses on security with $150M endowment – CoinDesk

February 18, 2026

Ethereum news: The DAO’s second act focuses on security with $150M endowment  CoinDesk

A partial government shutdown has hit the Department of Homeland Security. Here’s what that means – KRDO

February 18, 2026

International Intrigue: 2026 Munich Security Conference – The Villanovan

February 18, 2026

France, Algeria to resume security cooperation – The New Arab

February 18, 2026

Palo Alto shares fall as deal costs pile up amid AI security push – Reuters

February 18, 2026

Palo Alto shares fall as deal costs pile up amid AI security push – TradingView

February 18, 2026

Top 10: Managed Security Service Providers – Cyber Magazine

February 18, 2026

AI features disabled on MEP tablets amid European Parliament security concerns – Digital Watch Observatory

February 18, 2026

Keeper Security Brings Native Google Cloud Support to KeeperPAM for Unified, Multi-Cloud Privileged Access Management – PR Newswire

February 18, 2026

Corruption

Sever the structural chains of corruption in local politics – Korea JoongAng Daily

February 18, 2026

Sever the structural chains of corruption in local politics  Korea JoongAng Daily

Botsa Satyanarayana accuses Chandrababu Naidu of corruption over Tirumala laddu pricing – The News Mill

February 18, 2026

Chandrababu Naidu using Tirumala laddu for corruption, propaganda: Botsa Satyanarayana – ANI News

February 18, 2026

CBI files FIR against three people for alleged corruption in Vizag – Times of India

February 18, 2026

LETTER: Cop corruption probe shows deeper issues in justice system – BarrieToday.com

February 18, 2026

Exclusive | China widens anti-corruption net to catch ‘quasi-naked officials’ – South China Morning Post

February 18, 2026

EDSA40 protest seeks to revive people power against corruption – Bulatlat

February 18, 2026

The war against corruption: Why corruption is winning – Coda Story

February 18, 2026

Peru’s Congress Ousts Interim President José Jerí Amid Corruption Scandal – Arise News

February 18, 2026

Illicit Trade

Tobacco tax hike, rigorous enforcement vital for Endgame 2045, says council – KLSE Screener

February 18, 2026

Tobacco tax hike, rigorous enforcement vital for Endgame 2045, says council  KLSE Screener

Editorial: Rx stimulant an illicit drug trade favorite – Lowell Sun

February 18, 2026

PNP chief rejects ‘new POGO’ label for illegal cigarette trade – Daily Tribune

February 17, 2026

India seizes three US-sanctioned oil tankers linked to Iran and expands maritime surveillance to block illicit oil trade and strengthen strategic relations with Washington. – CPG Click Petróleo e Gás

February 17, 2026

The South African Police Service (SAPS) in Port Nolloth has recorded a significant success in the ongoing fight against illicit trade. While en route to conduct a community awareness campaign in Sizam – taungdailynews.com

February 17, 2026

Illicit task team eradicates drug trade – taungdailynews.com

February 17, 2026

DILG gets ‘witnesses’ vs solons tagged in illegal cigarette trade – Inquirer.net

February 17, 2026

Traders warn Tobacco Bill may fuel illicit trade – Capitalfm.co.ke

February 17, 2026

Drinks Federation SA welcomes Ramaphosa’s crackdown on illicit alcohol trade – IOL

February 17, 2026

Passport

Passport details of Russian man linked to online controversy released – GhanaWeb

February 18, 2026

Passport details of Russian man linked to online controversy released  GhanaWeb

Library Calls on Patron Support for Passport Services – The New Paltz Oracle

February 18, 2026

Without my passport or phone or money for a cab in Singapore; I got help from an unexpected place – Times of India

February 18, 2026

Cruisin’ For A Gripin’: Here Are Some Of The Absolute Worst Parts Of Going On A Cruise – OutKick

February 18, 2026

The UK’s new dual citizenship passport rules for 2026 explained – including the date next week that the changes will come into effect – Time Out Worldwide

February 18, 2026

NBF partners with Digital Product Passport specialist – Furniture News

February 18, 2026

Avoid Airport Anxiety: Check your passport can be used for travel to the UK – Rules change significantly on 25 February 2026, especially dual-nationals – Charles Russell Speechlys

February 18, 2026

Vijay Mallya has no active passport, can’t return, HC told – Deccan Herald

February 18, 2026

Why British dual citizens are facing new passport issues – The Week

February 18, 2026

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

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Recent Posts

Intellicheck Inaugural Identity Fraud Threat Report Exposes Widespread Fraud Risks Threatening Massive Losses Across Industries – 01net
Passport details of Russian man linked to online controversy released – GhanaWeb
Sever the structural chains of corruption in local politics – Korea JoongAng Daily
Library Calls on Patron Support for Passport Services – The New Paltz Oracle
Without my passport or phone or money for a cab in Singapore; I got help from an unexpected place – Times of India
Got a letter about unemployment benefits you didn’t file? That’s identity theft – Wynne Progress
Cruisin’ For A Gripin’: Here Are Some Of The Absolute Worst Parts Of Going On A Cruise – OutKick
Botsa Satyanarayana accuses Chandrababu Naidu of corruption over Tirumala laddu pricing – The News Mill

Categories

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

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


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