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Who is the BLA? The Terrorist Group Targeting...
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    • 2000 – 2014
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Terror

Germany condemns Iran’s move to designate EU militaries as ‘terrorist organizations’ – Anadolu Ajansı

February 1, 2026

Germany condemns Iran’s move to designate EU militaries as ‘terrorist organizations’  Anadolu Ajansı

Who is the BLA? The Terrorist Group Targeting Pakistan in Balochistan – Modern Diplomacy

February 1, 2026

UAE condemns terrorist attacks in Pakistan’s Balochistan Province – Yemen Online

February 1, 2026

IRGC: Certain European countries have become main hubs for nurturing terrorism – Tehran Times

February 1, 2026

Pakistan says it has killed 145 ‘Indian-backed terrorists’ in Balochistan after deadly attacks – ABC News

February 1, 2026

Iran Retaliates by Declaring EU Armies ‘Terrorist Groups’ – Modern Diplomacy

February 1, 2026

Iran embassy condemns latest terrorist attacks in Pakistan – Mehr News Agency

February 1, 2026

Pakistan says it has killed 145 ‘Indian-backed terrorists’ in Balochistan after deadly attacks – Ottumwa Courier

February 1, 2026

Pakistan says it has killed 145 ‘Indian-backed terrorists’ in Balochistan after deadly attacks – The Hill

February 1, 2026

Compliance

Justice Department declares Epstein review complete, as Democrats dispute compliance with law – Washington Times

February 1, 2026

Justice Department declares Epstein review complete, as Democrats dispute compliance with law  Washington Times

European Commission Targets Crypto Tax Gaps, Pressures 13 States Over MiCA Compliance – CryptoNinjas

February 1, 2026

Clorox Weighs GOJO Expansion Against Safety Penalty And Compliance Risks – Yahoo Finance

February 1, 2026

No Crypto Tax Cuts in India Budget 2026, New Penalties Introduced for Non-Compliance – Coinpedia Fintech News

February 1, 2026

DOJ Publishes 3.5 Million Responsive Pages in Compliance with Epstein Files Transparency Act – Sierra Sun Times

February 1, 2026

UFC 325 Promotional Guidelines Compliance pay: Volkanovski lead earner – MMA Junkie

February 1, 2026

The Three Lines of Defense for Cybersecurity Compliance – Scotsman Guide

February 1, 2026

Planning to buy property from an NRI? Budget 2026 simplifies TDS compliance | Real Estate News – Hindustan Times

February 1, 2026

sanctions

Iran conditions future nuclear deal on sanctions relief and enrichment rights – شفق نيوز

February 1, 2026

Iran conditions future nuclear deal on sanctions relief and enrichment rights  شفق نيوز

Councillor takes fight against ‘weaponized’ integrity commissioner sanctions to provincial leaders – MidlandToday.ca

February 1, 2026

Russia’s bid to replace 177,000 foreign components stalls amid sanctions squeeze – Cryptopolitan

February 1, 2026

Senegal would not comply with the sanctions imposed after the final against Morocco in the AFCON – beIN SPORTS

February 1, 2026

Historic first: The United States sanctions crypto exchanges linked to Iran – Cointribune

February 1, 2026

From sanctions to strategy: Europe joins Washington in confronting Iran – AzerNews

February 1, 2026

Judge Sanctions Attorney for Violating Court Order During Cardi B Assault Trial – Law Commentary

February 1, 2026

KYC

BexBack Launches No-KYC Crypto Perpetual Futures Trading with 100x Leverage and 100% Deposit Bonus – GlobeNewswire

February 1, 2026

BexBack Launches No-KYC Crypto Perpetual Futures Trading with 100x Leverage and 100% Deposit Bonus  GlobeNewswire

Are you impacted by Amazon KYC with disbursements held? – channelx.world

February 1, 2026

From Banking To FASTag: Key Financial Changes From February 1 – NDTV

February 1, 2026

Shufti Deploys Four KYC and Deepfake Blind Spot Audit Engines on AWS Marketplace to Rescan Historic KYC Records – The Asheville Citizen Times

January 31, 2026

Shufti Deploys Four KYC and Deepfake Blind Spot Audit Engines on AWS Marketplace to Rescan Historic KYC Records – Lubbock Avalanche-Journal

January 31, 2026

Honorarium of panchayat workers cut over e-KYC lapses – Times of India

January 31, 2026

Northern Arc Capital Limited Receives Rs 2.7 Lakh Penalty from RBI for KYC Compliance Violations – scanx.trade

January 31, 2026

FASTag update: No extra KYC verification needed for private vehicles from February 1 – The CSR Journal

January 31, 2026

Bitcoin Meets AI: Autonomous Agents Transact Without Banks or KYC – Live Bitcoin News

January 31, 2026

Security

LiDAR’s Dual Frontier: How Ubiquitous 3D Sensing is Transforming Security and Empowering Adversaries – ASIS International

February 1, 2026

LiDAR’s Dual Frontier: How Ubiquitous 3D Sensing is Transforming Security and Empowering Adversaries  ASIS International

Why Intelligent LiDAR Solutions are the Next Frontier in Security and Safety – ASIS International

February 1, 2026

How Laser Scanning Can Help Cultural Heritage Restoration Efforts – ASIS International

February 1, 2026

Windows 11 quietly gets a new security feature to protect system files in KB5074105 – Neowin

February 1, 2026

FBI Launches ‘Operation Winter SHIELD’ To Strengthen Cyber Resilience Across U.S. Industry – LinkedIn

February 1, 2026

Inmate’s death at maximum security CT prison under investigation – CT Insider

February 1, 2026

President William Ruto: “All arms of security must ensure that places of worship are protected from unnecessary fights and politics.” – facebook.com

February 1, 2026

US Secretary of Homeland Security Kristi Noem makes stop at MIA as expiration date of TPS for Haitian migrants approaches – WSVN

February 1, 2026

Critical AI toy security failure exposes children’s data – Digital Watch Observatory

February 1, 2026

Corruption

‘Corruption on a Breathtaking Level’: Report Details Massive Foreign Investment in Trump Crypto Firm – Common Dreams

February 1, 2026

‘Corruption on a Breathtaking Level’: Report Details Massive Foreign Investment in Trump Crypto Firm  Common Dreams

PHL recovery likely delayed in 2026 amid corruption drag, analysts say – BusinessWorld – BusinessWorld Online

February 1, 2026

Accountability for ICE and CBP – Doomsday Scenario

February 1, 2026

The economic consequences of corruption – Cyprus Mail

February 1, 2026

From Name Errors to Bribes: Faryab Residents Demand Competent Government Staff – Hasht-e Subh Daily

February 1, 2026

CIAA files corruption case against Nepal Reinsurance chair Paudel – kathmandupost.com

February 1, 2026

The Public Prosecution announces the referral of 3 new corruption cases to the competent judicial authorities – وكالة صدى نيوز

February 1, 2026

Clinker embezzlement at Udayapur Cement: Corruption case filed against eight, including former GM – Khabarhub

February 1, 2026

Lord Triesman, communist firebrand turned Labour peer who waged war on ‘Mafia-style’ Fifa corruption – The Telegraph

February 1, 2026

Illicit Trade

Crackdown on illicit liquor trade: 18 arrested in Nagapattinam and searches conducted in lodges – The Hindu

February 1, 2026

Crackdown on illicit liquor trade: 18 arrested in Nagapattinam and searches conducted in lodges  The Hindu

Collector extends help to families who quit illicit liquor trade – The Hans India

February 1, 2026

Tobacco crackdown faces early scrutiny – Wangaratta Chronicle

February 1, 2026

India Witnesses Surge in Drug Seizures and Crackdowns on Illicit Pharmaceutical Trade – drugscontrol.org

January 31, 2026

Calls for intervention in fight against illicit brew in Tharaka Nithi – Citizen Digital

January 31, 2026

Multi state child trafficking racket busted – The Hans India

January 31, 2026

EXCLUSIVE: Former police officer applauds Alberta’s anti-illicit tobacco strategy – Juno News

January 30, 2026

How government decisions fuelled illicit trade in South Africa – joburgetc.com

January 30, 2026

Africa loses $150b yearly to illicit trade – The Nation Newspaper

January 30, 2026

Passport

First RGPS Passport Austin to be Crowned – PokerNews

February 1, 2026

First RGPS Passport Austin to be Crowned  PokerNews

Americans Are Pushing Back After U.S. Customs And Border Protection Refused A Canadian Passport Holder Entry And Asked For DEA Money Over Dated Incident – TheTravel

February 1, 2026

No REAL ID yet? You can still fly, but it may cost $45 without another form of accepted ID – ABC7 Los Angeles

February 1, 2026

NV Craft Beverage Passport back for its fifth yearBy Nora Heston Tarte – This Is Reno

February 1, 2026

New $45 fee in effect for travelers without Real ID or passport – CBS News

February 1, 2026

TSA fee for no Real ID: How the $45 charge works and who has to pay – Axios

February 1, 2026

Azerbaijan Unveils Game-Changing Visa-Free Travel Corridor for Hong Kong Passport Holders, Unlocking New Tourism and Economic Opportunities Between the Regions – Travel And Tour World

February 1, 2026

25-Piece Custom Center Console Liners For Honda Passport 2024-2025 – Door Pocket & Cup Holder Mats (Black) – fingerguns.net

February 1, 2026

February streaming picks on PBS Passport – PBS Wisconsin

February 1, 2026

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

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Recent Posts

California man sentenced for identity theft in Arizona, other states – KTAR News 92.3 FM
Iran conditions future nuclear deal on sanctions relief and enrichment rights – شفق نيوز
Iran conditions future nuclear deal on sanctions relief and enrichment rights – شفق نيوز
Justice Department declares Epstein review complete, as Democrats dispute compliance with law – Washington Times
Germany condemns Iran’s move to designate EU militaries as ‘terrorist organizations’ – Anadolu Ajansı
Who is the BLA? The Terrorist Group Targeting Pakistan in Balochistan – Modern Diplomacy
UAE condemns terrorist attacks in Pakistan’s Balochistan Province – Yemen Online
First RGPS Passport Austin to be Crowned – PokerNews

Categories

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

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


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