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Terror

Why the right thinks everyone they don’t like is a terrorist – Daily Kos

October 19, 2025

Why the right thinks everyone they don’t like is a terrorist  Daily Kos

Opinion: Trump’s new order could redefine protests as ‘domestic terrorism’ – Anchorage Daily News

October 18, 2025

Mamdani Praises Imam Once on NYPD’s Terrorist Watch List – The Free Press

October 18, 2025

‘Antifa’ members face terrorism-related charges over ICE attack – breezejmu.org

October 18, 2025

‘No Kings’ in Staunton: Also, no terrorists, no paid protestors; plenty of patriots – Augusta Free Press

October 18, 2025

Ben Gvir says he gave PM deadline to dismantle Hamas, enact death penalty for terrorists – The Times of Israel

October 18, 2025

First Antifa-Related Terrorism Charges Issued for Individuals Involved in July 4 ICE Facility Attack – TPUSA

October 18, 2025

Abuse, rape and manipulation: Second wife of Manchester synagogue terrorist speaks out – The Jerusalem Post

October 18, 2025

Mamdani appears smiling, arm-in-arm with unindicted ‘93 WTC bombing co-conspirator and terrorist apologist – New York Post

October 18, 2025

Compliance

Venture Atlanta’s Early Stage Winner Proves Compliance Is the New Growth Engine – Grit Daily News

October 19, 2025

Venture Atlanta’s Early Stage Winner Proves Compliance Is the New Growth Engine  Grit Daily News

Bombay Super Hybrid Seeds Ltd. Receives SEBI Compliance Certification – TipRanks

October 19, 2025

HMRC Cracks Down on Crypto Tax Offenders in Sweeping Action – OneSafe

October 19, 2025

Alabama ABC Board expands hemp regulations to enhance safety and compliance – WBMA

October 19, 2025

Police up vigil to ensure public safety, green cracker compliance – Tribune India

October 18, 2025

PA Oil & Gas Weekly Compliance Dashboard – Oct. 4 to 17: Shale Gas Driller Fails To Restore Impoundment, Well Pad For 2,463 Days; Pipeline Permits Withdrawn For Noncompliance; Massive Pad Project Has Multiple E &S Violations – PA Environment Digest Blog

October 18, 2025

How Investors Are Reacting To Descartes Systems Group (TSX:DSG) Securing Givaudan as a Compliance Automation Client – simplywall.st

October 18, 2025

Germany sends soldiers to Israel to monitor ceasefire compliance – AzerNews

October 18, 2025

Jaro Institute Approves Financial Results and Strengthens Compliance Measures – TipRanks

October 18, 2025

sanctions

Armenia News Today: EU Sanctions and Russia Tensions Trigger Market Uncertainty – Meyka

October 19, 2025

Armenia News Today: EU Sanctions and Russia Tensions Trigger Market Uncertainty  Meyka

Rights organizations condemn US sanctions on Palestinian human rights groups – Jurist.org

October 19, 2025

Iran formally announces official end to 2015 nuclear agreement amid Europe’s ‘snapback’ sanctions – Firstpost

October 19, 2025

Iran’s Shrinking Middle Class Amid Western Sanctions Fuels Economic Inequality – Букви

October 19, 2025

How Western sanctions on Iran have hurt the same middle class that drives reform – CNN

October 19, 2025

Coupang Receives Highest KFTC Penalties; Hyundai Department Store Group Tops Sanctions – 조선일보

October 19, 2025

Vatican report calls for reparations for sex abuse victims and tougher sanctions for abusers – East Idaho News

October 18, 2025

Apostle in Rome: Belarus’s secret bid for sanctions relief – Белсат

October 18, 2025

KYC

How India’s e-KYC boom is fueling a new wave of data scams – Deccan Herald

October 19, 2025

How India’s e-KYC boom is fueling a new wave of data scams  Deccan Herald

19-year-old loses 3L in KYC verification scam – Times of India

October 18, 2025

Bittam create No KYC, Up to 200× Leverage, Zero Slippage, Zero Funding Fees – 100% Deposit Bonus and Up to $3,000 New User Rewards! – The Manila Times

October 18, 2025

Regtech Fenergo Partners With Asset Servicing Solutions Provider Adepa – Crowdfund Insider

October 18, 2025

5 Crypto Casino Sites on Solana You Should Know About – DailyCoin

October 18, 2025

PFRDA issues new guidelines for NPS registration through points of presence – Business Today

October 18, 2025

NPS onboarding latest guidelines: PFRDA explains in details how one can enrol for National Pension System – The Economic Times

October 18, 2025

Centre Notifies New PMLA Rule Allowing Intermediaries to Upload and Access KYC Records Directly via Central KYC Registry – Taxscan

October 18, 2025

GhostSwap Review: A New Era of Private Crypto Swaps – 99Bitcoins

October 17, 2025

Security

Oracle’s TikTok Acquisition: A Bright Future for Security, Innovation and Streaming? – lbknews

October 19, 2025

Oracle’s TikTok Acquisition: A Bright Future for Security, Innovation and Streaming?  lbknews

China accuses US of cyber breaches at national time centre – Reuters

October 19, 2025

GOP gubernatorial candidates talk affordability, energy and election security at first primary forum – newscentermaine.com

October 19, 2025

Dual-Lens Outdoor Cameras – Trend Hunter

October 19, 2025

Southern University homecoming brings mixed reactions to enhanced security measures – WAFB

October 19, 2025

F5 (FFIV) Valuation in Focus After Nation-State Breach Raises Security and Regulatory Risk – simplywall.st

October 19, 2025

Recent car thefts raise security concerns at Baltimore parking garage – WBFF

October 19, 2025

Horrifying moment: A woman was rescued by a security guard after she stepped in the path of an oncoming tram in Turkey. – facebook.com

October 19, 2025

Corruption

International Forum: ‘Can generational movements end systemic corruption? Lessons from Nepal, Indonesia, and the Philippines.’ – Pressenza – International Press Agency

October 19, 2025

International Forum: ‘Can generational movements end systemic corruption? Lessons from Nepal, Indonesia, and the Philippines.’  Pressenza – International Press Agency

Analysis | India’s Next Anti-Corruption Warrior: Artificial Intelligence? – ETV Bharat

October 19, 2025

After a year, woman SHO suspended in corruption case surrenders in court – Tribune India

October 18, 2025

Raids of former officials’s homes rocks Georgia – DFWatch

October 18, 2025

​The event’s website says Trump thinks his rule is absolute. But in America, we don’t have kinds, and we won’t back down against chaos, corruption, and cruelty. To stream 11Alive on your phone, you need the 11Alive app. ATLANTA – Thousands upon thousa – instagram.com

October 18, 2025

Institutional corruption in bureaucracy: The rot within – metroindia.net

October 18, 2025

Ripple CLO Rejects the Narrative That Crypto Is Just a Tool for ‘Crime and Corruption’ – CoinDesk

October 18, 2025

Alex Murdaugh’s double life: How greed and corruption brought down Lowcountry legal empire – Fox News

October 18, 2025

China Expels Nine Top Military Commanders In Major Anti-Corruption Purge – News18

October 18, 2025

Illicit Trade

Petrus Potgieter | Government to blame for rampant growth in illicit tobacco trade – News24

October 19, 2025

Petrus Potgieter | Government to blame for rampant growth in illicit tobacco trade  News24

Fresh plan to tackle tobacco trade chaos – Yahoo News Australia

October 19, 2025

Illicit Tobacco National Disruption Group – The National Tribune

October 19, 2025

PNP seizes smuggled cigarettes worth P240M – Daily Tribune

October 18, 2025

How illicit trade threatens South Africa’s legitimate tobacco industry – IOL

October 18, 2025

How illicit trade threatens South Africa’s legitimate tobacco industry – africannewsagency.com

October 18, 2025

Tripura Police Seize Massive Drugs Worth Over Rs 134 Crore In 10-Day Anti-Narcotics Drive – Zee News

October 18, 2025

Major fuel smuggling network dismantled in northern Iran – Tehran Times

October 17, 2025

Chinese Nationals arrested for illegal Tobacco trade in Pampanga – Daily Tribune

October 17, 2025

Passport

Amazing Thailand Passport Privileges 2025 Brings Discounts, Gifts, and Unique Experiences – Travel And Tour World

October 19, 2025

Amazing Thailand Passport Privileges 2025 Brings Discounts, Gifts, and Unique Experiences  Travel And Tour World

The most powerful passports in the world in 2025, according to a new rating – AOL.com

October 19, 2025

The 2026 Honda Passport TrailSport: Overpriced Or Underrated? Reddit Answers – Top Speed

October 19, 2025

ED arrests Pak national’s aide in fake passport racket – Tribune India

October 18, 2025

US 12th; Singapore 1st, S. Korea 2nd, Japan 3rd – The Jerusalem Post

October 18, 2025

The top 10 most powerful passports in the world as U.S. drops off the list completely – The Mirror US

October 18, 2025

Bangladeshi passport loses acceptance – New Age BD

October 18, 2025

US Tells Airlines To Disregard Third Gender Marker On Passports – News18

October 18, 2025

PH drops to 79th in world’s most powerful passport ranking – Inquirer.net

October 18, 2025

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

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Recent posts

  • Rights organizations condemn US sanctions on Palestinian human rights groups – Jurist.org
  • Iran formally announces official end to 2015 nuclear agreement amid Europe’s ‘snapback’ sanctions – Firstpost
  • Iran’s Shrinking Middle Class Amid Western Sanctions Fuels Economic Inequality – Букви
  • Oracle’s TikTok Acquisition: A Bright Future for Security, Innovation and Streaming? – lbknews
  • China accuses US of cyber breaches at national time centre – Reuters
  • How Western sanctions on Iran have hurt the same middle class that drives reform – CNN
  • GOP gubernatorial candidates talk affordability, energy and election security at first primary forum – newscentermaine.com
  • Dual-Lens Outdoor Cameras – Trend Hunter

Categories

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

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


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