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

Trump Launches Process to Remove Syria from State Sponsor of Terrorism List – Kurdistan24

July 9, 2026

Trump Launches Process to Remove Syria from State Sponsor of Terrorism List  Kurdistan24

Palestinian Authority under pressure to end payments to convicted terrorists – Euractiv

July 9, 2026

Varvara Pakhomenko – International Centre for Counter-Terrorism – ICCT

July 9, 2026

Blurring Terrorism and War: Russia’s Counter-Terrorism Framework and the Risks for International Partners – International Centre for Counter-Terrorism – ICCT

July 9, 2026

12,000 suspected terrorists anticipated at US border in 2026, but there’s a catch – Washington Examiner

July 9, 2026

Man jailed for terrorism offences – Counter Terror Business

July 9, 2026

ATLAS Network – Providing operational support to members combatting terrorism and serious organised crime. – Europol

July 9, 2026

U.S. Begins Process to Remove Syria From State Sponsors of Terrorism List – Homeland Security Today

July 9, 2026

Syria moves closer to removal from U.S. terrorism list: what it means – ANHA

July 9, 2026

Compliance

EBRD and Central Bank of Jordan strengthen compliance and financial crime risk management – EBRD

July 9, 2026

EBRD and Central Bank of Jordan strengthen compliance and financial crime risk management  EBRD

Can COFI end South Africa’s siloed compliance crisis? – FinTech Global

July 9, 2026

Why AML compliance is buckling under regulatory speed – FinTech Global

July 9, 2026

Captain Compliance is now a IAPP Gold Member Sponsor, Solidifying Position as a Leading Privacy Technology Provider – ACCESS Newswire

July 9, 2026

END regains Nasdaq compliance but faces one-year discretionary panel monitoring – TradingView

July 9, 2026

ESG shifts from compliance exercise to core driver of investment decisions – Official – Realnews Magazine

July 9, 2026

Smarter mercury and dioxin monitoring reduces risk and strengthens compliance – Envirotech Online

July 9, 2026

ENDRA Life Sciences (NASDAQ: NDRA) regains Nasdaq listing compliance but faces review – Stock Titan

July 9, 2026

RepuGen Successfully Completes Annual HIPAA Compliance Audit, Rei – The National Law Review

July 9, 2026

sanctions

Elizabeth Warren Criticizes Crypto Legislation, Echoes Iran Expert’s Warning That Bill Is a ‘Ticket to Sanctions Evasion’ – Yahoo Finance

July 9, 2026

Elizabeth Warren Criticizes Crypto Legislation, Echoes Iran Expert’s Warning That Bill Is a ‘Ticket to Sanctions Evasion’  Yahoo Finance

Trump’s pledge to lift Turkey sanctions sets up fight with Congress, allies – The Hill

July 9, 2026

EU Proposes Sanctions to Combat Migrant Smuggling – Mirage News

July 9, 2026

Budrys: Lithuania Will Seek Additional Sanctions Against Belarus – REFORM.news (ранее REFORM.by)

July 9, 2026

UN vote to debate US sanctions on Cuba shows lack of support for ‘bullying’: China – Anadolu Ajansı

July 9, 2026

SOBE Receiver Seeks Sanctions Against Company Owner – Business Journal Daily

July 9, 2026

EU approves fresh Russia sanctions following deadly strikes – Latest news from Azerbaijan

July 9, 2026

Alternative Sanctions to Prison Rise Moderately in Europe – Mirage News

July 9, 2026

Alternative sanctions to imprisonment grow moderately in Europe – coe.int

July 9, 2026

KYC

Ex-Binance CEO praises Hyperliquid’s no-KYC mod… – Pluang

July 9, 2026

Ex-Binance CEO praises Hyperliquid’s no-KYC mod…  Pluang

Best World Cup Betting Site 2026 With No KYC: How to Choose and What to Check – PlayStation Universe

July 9, 2026

Sapphirus – KPMG

July 9, 2026

Visually challenged MGNREGS worker denied wages over e-KYC despite exemption in TN – The New Indian Express

July 9, 2026

Bittam Launches No-KYC Crypto Perpetual Futures Trading with 200x Leverage and $100 Deposit Bonus – StreetInsider

July 8, 2026

Quantifind Named a Celent Luminary for Adverse Media Screening Technology – Yahoo Finance Singapore

July 8, 2026

Quantifind Named a Celent Luminary for Adverse Media Screening Technology – bastillepost.com

July 8, 2026

ID Card OCR Market Growth Forecast to 2035: AI, KYC, and Border Automation Fuel Demand – News and Statistics – IndexBox

July 7, 2026

The Rise of No-KYC Crypto Exchanges: Why Privacy Matters in the Future of Digital Finance – Innovation & Tech Today

July 7, 2026

Security

Security Council LIVE: Emergency meeting on Ukraine amid spike in civilian war casualties – UN News

July 9, 2026

Security Council LIVE: Emergency meeting on Ukraine amid spike in civilian war casualties  UN News

Microsoft fixes RoguePlanet zero-day in Defender – Security Boulevard

July 9, 2026

Turning defense workforce data into mission readiness – DefenseScoop

July 9, 2026

Iraq, Kuwait discuss security cooperation – Iraqi News

July 9, 2026

Attack on Amazon Bedrock-linked AI gateway highlights new cloud security risk – csoonline.com

July 9, 2026

Government Insiders Must Be Prevented From Profiting on Prediction Markets at the Expense of National Security – Center for American Progress

July 9, 2026

Linux Prepares For New USB-C Security Feature On Lenovo ThinkPads – Phoronix

July 9, 2026

QIZ Security Raises $17M Seed to Lead Cyber Readiness for the Post-Quantum Era – Yahoo Finance

July 9, 2026

Orca Security Report: 99.9% of Fixable AI Vulnerabilities Remain Unpatched as AI Moves Into Production – Yahoo Finance

July 9, 2026

Corruption

Kadhimi backs Zaidi’s push to curb corruption and armed groups – 964media

July 9, 2026

Kadhimi backs Zaidi’s push to curb corruption and armed groups  964media

Iraq, Kuwait discuss repatriating corruption-linked assets – Shafaq News | Latest breaking news in Iraq and the world – شفق نيوز

July 9, 2026

Iraqi PM vows to continue anti-corruption efforts without selectivity – The New Region

July 9, 2026

Council of Europe calls for improvements in money-laundering prosecutions and asset recovery in Armenia – coe.int

July 9, 2026

Washington’s Blindspot Toward Baghdad’s False Reform – Middle East Forum

July 9, 2026

Peel police officers suspended over Project South return to active duty – Global News

July 9, 2026

“We’re critically short of personnel”: Latvia’s Prosecutor General warns corruption is going undetected – Baltic News Network

July 9, 2026

BANK MANAGERS URGED TO BECOME DEFENDERS AGAINST CORRUPTION AS ICPC TARGETS FINANCIAL SECTOR IN BORNO – Independent Corrupt Practices and Other Related Offences Commission

July 9, 2026

Operation Dawn: Zaidi’s anti-corruption test and Iraq’s political recalibration – Türkiye Today

July 9, 2026

Illicit Trade

‘Rules only work if they are enforced’ – Police Professional

July 9, 2026

‘Rules only work if they are enforced’  Police Professional

Illegal tobacco costs UK £1.7bn in lost tax revenue – Better Retailing

July 8, 2026

Crushing Nigeria’s illicit alcohol trade before it costs more lives – Vanguard News

July 8, 2026

Draft Penal Code targets data trafficking with stricter prison sentences – SGGP English Edition

July 8, 2026

The NDLEA N1.5trn illicit drug haul – Blueprint Newspapers

July 8, 2026

Beating back the illicit tobacco trade – RNZ

July 7, 2026

BRICS adopts Guwahati Declaration to strengthen cooperation against illicit drug trafficking – The New Indian Express

July 7, 2026

Beating back the illicit tobacco trade – Newsroom

July 7, 2026

URA: Uganda loses $700m annually to smuggling – The Independent Uganda

July 7, 2026

Passport

Man Attempts Self-Immolation Outside Passport Department – Ratopati

July 9, 2026

Man Attempts Self-Immolation Outside Passport Department  Ratopati

ChargeHub Extends Nissan Passport Hub Integration to U.S. – The EV Report

July 9, 2026

Ride-hailing driver critically injured after self-immolation attempt outside Passport Department – Khabarhub

July 9, 2026

Down the decades, how experience of travelling with the Indian passport has changed for citizens – The Federal

July 9, 2026

Man sets himself on fire outside passport department in Kathmandu, seriously injured – The Kathmandu Post

July 9, 2026

‘Citizenship must be decided first’: Calcutta HC denies passport relief to man over SIR exclusion – Deccan Herald

July 9, 2026

Part II: The Best Asset Doesn’t Have a Passport – GoingPublic.de

July 9, 2026

Congress’ Claim on India’s Passport Ranking Falling From 76 to 125 is Misleading – The Quint

July 9, 2026

Kazakhstan Tops Central Asia in Global Passport Index 2026 – The Astana Times

July 9, 2026

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

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Recent Posts

Security Council LIVE: Emergency meeting on Ukraine amid spike in civilian war casualties – UN News
Microsoft fixes RoguePlanet zero-day in Defender – Security Boulevard
Turning defense workforce data into mission readiness – DefenseScoop
Iraq, Kuwait discuss security cooperation – Iraqi News
Attack on Amazon Bedrock-linked AI gateway highlights new cloud security risk – csoonline.com
Government Insiders Must Be Prevented From Profiting on Prediction Markets at the Expense of National Security – Center for American Progress
Linux Prepares For New USB-C Security Feature On Lenovo ThinkPads – Phoronix
Frontier Security Institute Names Its First Class of Fellows – 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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