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Terror

Knesset moves to try Nukhba terrorists in special tribunal – The Jerusalem Post

February 3, 2026

Knesset moves to try Nukhba terrorists in special tribunal  The Jerusalem Post

China firmly opposes all forms of terrorism: spokesman – bastillepost.com

February 3, 2026

China strongly condemns attacks in Pakistan, reaffirms support for counter-terrorism efforts – Xinhua

February 3, 2026

NA unanimously calls for ‘aggressive’ national response against terrorism’s external sponsors, internal facilitators – Dawn

February 3, 2026

Islamic Military Counter Terrorism Coalition Launches ‘Idmaj’ Rehabilitation Initiative in Pakistan – Asharq Al-awsat – English

February 3, 2026

Turkish police capture 96 suspects from terrorist group MLKP | Daily Sabah – Daily Sabah

February 3, 2026

China will, as always, resolutely support Pakistan in combating terrorism: FM on severe terrorist attacks in Pakistan’s Balochistan province – Global Times

February 3, 2026

EU terrorist designation of IRGC evokes strong reactions in Iran – Amwaj.media

February 3, 2026

Bahrain condemns terrorist bombings in Pakistan’s Balochistan Province – OANANews

February 3, 2026

Compliance

EU Commission turns up heat on crypto compliance gaps – CoinGeek

February 3, 2026

EU Commission turns up heat on crypto compliance gaps  CoinGeek

The new compliance reality for dealerships in a data-first world — Jim Ganther | Mosaic Compliance Services – CBT News

February 3, 2026

Compliance by Design and How Baking Accountability into High-Stakes Systems is a Must – FinanceFeeds

February 3, 2026

Budget 2026 simplifies taxes: 6 big changes that make compliance easier – The Economic Times

February 3, 2026

ADANIPORTS: Strong revenue growth, high margins, and successful APPH acquisition with full covenant compliance – TradingView

February 3, 2026

7 SMS Compliance Pitfalls to Avoid in 2026 – Technology Org

February 3, 2026

HNZLLQ Unveils Enhanced Compliance and Security Architecture to Strengthen Market Integrity for Traders – Digital Journal

February 3, 2026

Bits Raises €12M Series A to Scale Compliance Automation Across Europe – FintechNews CH

February 3, 2026

Galilee Energy Issues Over 900 Million New Shares and Confirms Compliance Status – TipRanks

February 3, 2026

sanctions

Russian fishing company lost in temporary court – The Barents Observer

February 3, 2026

Russian fishing company lost in temporary court  The Barents Observer

14/2025: EU, UK and US Sanctions Updates – gard.no

February 3, 2026

EXCLUSIVE: UK refuses to consider Israel sanctions despite mounting evidence of killings of Palestinians and ceasefire violations – Muslim News UK – The Muslim News

February 3, 2026

Traders turn to floating storage as they struggle to sell sanctions-hit Russian oil – Tradewinds News

February 3, 2026

Australia sanctions individuals, entities linked to Iran’s Revolutionary Guard Corps – Anadolu Ajansı

February 3, 2026

Australia announces fresh sanctions against Iran’s IRGC-linked entities, individuals – TRT World

February 3, 2026

Australia sanctions 20 Iranians, three entities over protest crackdown – Khaama Press

February 3, 2026

Australia Expands Sanctions Against Iran Over Protest Suppression – Букви

February 3, 2026

Consulting Strategies: Navigating Sanctions and Risks in China – Global Banking & Finance Review

February 3, 2026

KYC

Bain & Company acquires JJC FinTech to enhance CLM, KYC, and AML offerings for financial services clients – Morningstar

February 3, 2026

Bain & Company acquires JJC FinTech to enhance CLM, KYC, and AML offerings for financial services clients  Morningstar

RBI penalizes Jilla Sahkari Bank, Kanpur for KYC lapses – Indian Cooperative

February 3, 2026

Bain & Company acquires JJC FinTech to enhance CLM, KYC, and AML offerings for financial services clients – PR Newswire

February 3, 2026

RBI Imposes ₹4 Lakh Penalty on Kanpur Jilla Sahkari Bank, Jaipur Central Cooperative Bank over KYC Lapses – Moneylife

February 3, 2026

Fintechs drive Nigeria’s financial inclusion push with low-KYC onboarding, agent networks — CBN report – Businessday NG

February 3, 2026

Pi Network rolls out major updates to boost mainnet migration, KYC submissions – crypto.news

February 2, 2026

KAI Launches New Year Carnival with Guaranteed BTC and Multi-Asset Rewards – Digital Journal

February 2, 2026

Pionex Referral Code 2026: 0DnJHS8Basc (Get Up-to $10,000 Bonus and 50% Fee Discounts) – Castle Crypto

February 2, 2026

Pi Network Unlocks 2.5M Users: KYC Upgrades & Palm Print Beta Ignite Mainnet Boom – cryptocoin.news

February 2, 2026

Security

Homeland Security is targeting Americans with this secretive legal weapon – The Washington Post

February 3, 2026

Homeland Security is targeting Americans with this secretive legal weapon  The Washington Post

Illuno Redefines Business Security Through a Modern, Technology-Driven Platform – Canton Repository

February 3, 2026

Alcatraz Appoints Security Industry Veteran Erik Nord to Lead Business Development in Europe – Yahoo Finance Singapore

February 3, 2026

Exclusive / Senate Democrats may not back next homeland security funding bill – Semafor

February 3, 2026

Quincy security guard given police pension. The state is stepping in – The Patriot Ledger

February 3, 2026

Tunisia upholds and increases jail terms for opponents and security officials – Reuters

February 3, 2026

Moscow Metro to Inspect Passengers’ Phones During Security Screenings – UNITED24 Media

February 3, 2026

Self-Healing AI for Security as Code: A Deep Dive Into Autonomy and Reliability – Security Boulevard

February 3, 2026

Jan Recap: New AWS Privileged Permissions and Services – Security Boulevard

February 3, 2026

Corruption

THE IMF’S FAVORITE CHILD: How International Aid Enables Liberian Corruption – FrontPageAfrica

February 3, 2026

THE IMF’S FAVORITE CHILD: How International Aid Enables Liberian Corruption  FrontPageAfrica

Anti-corruption alliance welcomes filing of impeachment complaints VS Marcos, Duterte – MindaNews

February 3, 2026

Philippine lawmakers weigh impeachment for President Marcos amid corruption and rights allegations – Malay Mail

February 3, 2026

Interpol issues red notice for Indonesian oil tycoon – ucanews.com

February 3, 2026

State of Decay: Why Impunity Is Winning the War – streamlinefeed.co.ke

February 3, 2026

Epstein files allege widespread election fraud, corruption during Karzai presidency – Khaama Press

February 3, 2026

Malaysia arrests top environment officials amid probes on e-waste irregularities – Eco-Business

February 3, 2026

Undercover Miss Hong Corruption Thriller Sets Viewership Record – 조선일보

February 3, 2026

Park Shin-hye exposes Hanmin Securities corruption in undercover probe – CHOSUNBIZ – Chosunbiz

February 3, 2026

Illicit Trade

Nigeria loses $77.7bn to illicit financial flows in 10 years — Report – Vanguard News

February 3, 2026

Nigeria loses $77.7bn to illicit financial flows in 10 years — Report  Vanguard News

Illicit trade always wins when policy fails – IOL

February 3, 2026

PM India Fighting Illicit Trade with Intelligence – Tobacco Reporter

February 2, 2026

Philippines Seeking Tougher Penalties for Cigarette Smuggling – Tobacco Reporter

February 2, 2026

R100 Billion a Year Lost to Illicit Trade Must Top Agenda as Andy Mothibi Begins Tenure as NDPP – Tax Justice SA – Central News South Africa

February 2, 2026

Counterfeit, Smuggled Goods Threaten Economy, Health And Social Values: Goa DGP – BW Businessworld

February 2, 2026

Ghana loses $54bn to trade-related illicit flows over 10 years – CitiNewsroom.com

February 2, 2026

Border Disruptions, Illicit Trade and Consumer Trust Put Cambodia’s FMCG Market Under Pressure in 2026 – Cambodia Investment Review

February 2, 2026

Goa DGP: Counterfeit goods harm economy, endanger public health – Asianet Newsable

February 2, 2026

Passport

Cameroon, Algeria ratify visa waiver for diplomatic and service passport holders – StopBlaBlaCam

February 3, 2026

Cameroon, Algeria ratify visa waiver for diplomatic and service passport holders  StopBlaBlaCam

Washington County library ends passport services effective now – The Herald-Mail

February 3, 2026

Iceland’s Passport Retains Top Spot Among World’s Most Powerful Travel Documents: Everything You Need to Know – Travel And Tour World

February 3, 2026

Delay for British and American residents using French passport e-gates – Riviera Radio

February 3, 2026

Montreal Canadiens Players Told To Carry Passports at All Times and Avoid Going Outside While in Minnesota – Mediaite

February 3, 2026

TSA begins charging $45 fee for travelers without Real ID at Fargo airport – Valley News Live

February 3, 2026

Postman among 5 arrested for running fake passport racket in Ghaziabad – Times of India

February 3, 2026

After one month of Nicolás Maduro’s imprisonment, the Venezuelan government restores Cardinal Porras’ passport – ZENIT – English

February 3, 2026

TSA begins charging $45 fee for travelers without Real ID – KWCH

February 3, 2026

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