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    • 2015 to Present
    • 2000 – 2014
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Terror

Iran state TV breaks silence on protests, claims ‘terrorist agents’ of US and Israel set fires – The Times of Israel

January 9, 2026

Iran state TV breaks silence on protests, claims ‘terrorist agents’ of US and Israel set fires  The Times of Israel

Terrorism or State Violence: America on the Brink – vijesti.me

January 9, 2026

When Terror Isn’t Just Violence – Open The Magazine

January 9, 2026

HM Shah calls for dismantling terror completely in J&K, hails security forces for fighting terrorism – Punjab News Express

January 9, 2026

Terrorism must be confronted, Netanyahu tells Christian and Jewish groups – Heritage Florida Jewish News

January 9, 2026

The Only “Domestic Terrorists” On Our Streets Are ICE Agents – Home ❧ Current Affairs

January 9, 2026

Congresswoman Bynum: “This Isn’t Law Enforcement, It’s State-Sponsored Terrorism” – Representative Janelle Bynum | (.gov)

January 9, 2026

Kristi Noem says Minneapolis ICE shooting was ‘act of domestic terrorism’ – The Lufkin Daily News

January 9, 2026

Compliance

Complexities Of Airport Compliance, Part 1 – Aviation Week Network

January 9, 2026

Complexities Of Airport Compliance, Part 1  Aviation Week Network

NYAG Presses Instacart On Algorithmic Pricing Compliance – Law360

January 9, 2026

State of Maryland Compliance Board Rules in Favor of Board of Education in Open Meetings Act Complaint Filed by Southern Maryland News – Southern Maryland News Net

January 9, 2026

Council clarifies code-compliance officer role after public social-media concerns – Citizen Portal AI

January 9, 2026

Semilux International Ltd. Receives Nasdaq MVLS Deficiency Notice, Aims to Regain Compliance by June 2026 – Quiver Quantitative

January 8, 2026

Walsh County alcohol compliance check shows high failure rate – InForum

January 8, 2026

Intelligent Bio Solutions Regains Nasdaq Listing Compliance Status – TipRanks

January 8, 2026

USDOT Fines California $160 Million For Non-Compliance – Canyon News Beverly Hills

January 8, 2026

Grassley Outlines Successful Efforts to Ensure Agency Compliance with Whistleblower Protections – Senate Committee on the Judiciary (.gov)

January 8, 2026

sanctions

Sanctions Drive Illicit Crypto Address Flows to Record High in 2025 – MEXC

January 9, 2026

Sanctions Drive Illicit Crypto Address Flows to Record High in 2025  MEXC

ESG News Recap: New Sanctions Bill for Russian Oil Buyers – Impakter

January 9, 2026

Trump approved the bill on anti-Russian sanctions, but hopes it won’t be needed – Українські Національні Новини

January 9, 2026

AI-Generated Court Submissions Drawing Increasingly More Severe Sanctions – Forbes

January 9, 2026

Trump supports bill to toughen sanctions agains Russia – AKIpress News Agency

January 9, 2026

Trump nod to Russia Sanctions Bill proposing 500% tariff on India – ummid.com

January 9, 2026

Russia Sanctions: Trump’s Greenlight Meets Wall of Shrugs on Capitol Hill – Kyiv Post

January 9, 2026

Global sanctions fuel record flow to illicit crypto addresses – MSN

January 9, 2026

With Trump on board, Congress needs to pass tough Russia sanctions NOW – New York Post

January 9, 2026

KYC

CDSL Ventures KYC records surpass 10 crore mark – CNBC TV18

January 9, 2026

CDSL Ventures KYC records surpass 10 crore mark  CNBC TV18

21+ Best No KYC Crypto Casinos & Gambling Sites & Reviews 2026 – The Body Lock

January 8, 2026

SBI Warns Customers against Fake KYC, Reward Messages – Kashmir Life

January 8, 2026

PM Kisan Update 2026: e KYC Isn’t Enough — You Need This ‘Special ID’ Too! – indiaherald.com

January 8, 2026

SBI Cautions Customers Against Fake KYC, Reward Messages – Kashmir Observer

January 8, 2026

India’s KYC requirement for directors now once every 3 years – Law.asia

January 8, 2026

Assam Achieves Highest 84.7% e-KYC in NE States for Ration Cards – The Sentinel – of this Land, for its People

January 8, 2026

DM reviews progress of e-KYC drive – Times of India

January 7, 2026

e-KYC, Aadhaar authentication mandatory for PM-Kisan benefits: Bhagalpur DM – The Hans India

January 7, 2026

Security

Family seeks justice after security guard killed in SE Houston – FOX 26 Houston

January 9, 2026

Family seeks justice after security guard killed in SE Houston  FOX 26 Houston

Beloved Connie’s Seafood security guard killed while on duty on Houston’s East Side – FOX 26 Houston

January 9, 2026

Trump’s withdrawal list masks US pullback from climate, security and development bodies – Space War News

January 9, 2026

Suspect accused of striking security guard with vehicle, crashing into two cars during Colorado Springs robbery – KKTV

January 9, 2026

Homeland Security says Portland driver ‘weaponized’ vehicle before shooting – Reuters

January 9, 2026

Mesa family disputes apartment over $500 security deposit after veteran’s death – AZ Family

January 9, 2026

Security officers at Plant Vogtle seek vote to remove union – WRDW

January 9, 2026

Retired Homeland Security agent weighs in on deadly Minneapolis ICE shooting – Atlanta News First

January 9, 2026

Security has to be ‘stage 1’ for Venezuela, Jeff Kazin says – Fox Business

January 9, 2026

Corruption

Ukraine • NABU anti-corruption bureau has defence sector in its sights – Intelligence Online

January 9, 2026

Ukraine • NABU anti-corruption bureau has defence sector in its sights  Intelligence Online

Veteran’s center separates from VFW after alleged corruption – WFIE | 14 News

January 9, 2026

Filipino Catholics express outrage over corruption scandal during massive religious procession – Temple Daily Telegram

January 9, 2026

Filipino Catholics express outrage over corruption scandal during massive religious procession – Goshen News

January 9, 2026

Filipino Catholics express outrage over corruption scandal during massive religious procession – The Derrick

January 9, 2026

Filipino Catholics express outrage over corruption scandal during massive religious procession – Yahoo

January 9, 2026

Filipino Catholics express outrage over corruption scandal during massive religious procession – The Independent

January 9, 2026

Filipino Catholics express outrage over corruption scandal during massive religious procession – AP News

January 9, 2026

Chromebook Trial: Judge Warns COVID-Era Corruption Could Carry Death Penalty – Tempo.co English

January 9, 2026

Illicit Trade

Massive Cigarette Smuggling Bust: 3 Arrested, ₱21.2M Contraband Seized off Zamboanga – NewsLine Philippines

January 8, 2026

Massive Cigarette Smuggling Bust: 3 Arrested, ₱21.2M Contraband Seized off Zamboanga  NewsLine Philippines

Washington steps up action against ‘illicit oil trade’, seizes Russian-linked tanker, dark fleet ship – Social News XYZ

January 8, 2026

Overseas Seizures Show Korea Used as Tobacco Smuggling Hub – Tobacco Reporter

January 7, 2026

Assam Rifles and Customs Seize Counterfeit Cigarettes, Latest Success Against Illicit Goods – Devdiscourse

January 7, 2026

Cathy Haenlein – Global Initiative against Transnational Organized Crime (GI-TOC)

January 7, 2026

Trapped in Tobacco: Shop owner exposes syndicate’s extortion – The West Australian

January 7, 2026

Africa Now a Global Hub for Transnational Crime – Africa Defense Forum

January 6, 2026

Murkomen unveils nationwide crackdown on illicit alcohol and drugs – the-star.co.ke

January 6, 2026

Analyst: Chinese Nationals Fuel Conflict Through Illicit Economy – Africa Defense Forum

January 6, 2026

Passport

When valid visas mean nothing: The Bangladeshi passport crisis at immigration counters – Global Voices

January 9, 2026

When valid visas mean nothing: The Bangladeshi passport crisis at immigration counters  Global Voices

Malaysia’s Passport To Get A Major Upgrade With New Design And Next-Gen Security – Travel and Leisure Asia

January 9, 2026

Last Year, Kolkata Police busted racket that used Indian passports to traffic Bangladeshis; over 400 passports under scanner – The Indian Express

January 9, 2026

Greece Launches Digital App to Speed Up Passports – Greek City Times

January 8, 2026

Otsego County to host passport fair – thedailystar.com

January 8, 2026

Mexican national sentenced for false documents submitted at Panama City post office – WJHG

January 8, 2026

Beatrice, Eugenie’s agenda behind steering clear of dad Andrew exposed: ‘They’re his passport’ – The News International

January 8, 2026

Kyrgyzstan fails to set aside e-passport award – Global Arbitration Review

January 8, 2026

The High Cost of the Passport: Why Travel Spending is a Financial Maze for Nigerians in 2026 – Travel And Tour World

January 8, 2026

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

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Recent Posts

Sanctions Drive Illicit Crypto Address Flows to Record High in 2025 – MEXC
Iran state TV breaks silence on protests, claims ‘terrorist agents’ of US and Israel set fires – The Times of Israel
Top Identity Fraud Trends in 2026 – FintechNews CH
ESG News Recap: New Sanctions Bill for Russian Oil Buyers – Impakter
CDSL Ventures KYC records surpass 10 crore mark – CNBC TV18
Trump approved the bill on anti-Russian sanctions, but hopes it won’t be needed – Українські Національні Новини
AI-Generated Court Submissions Drawing Increasingly More Severe Sanctions – Forbes
Trump supports bill to toughen sanctions agains Russia – AKIpress News Agency

Categories

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

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


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