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Terror

Treasury Department Probes Alleged Minnesota Fraud Tied to Terrorists: Analyst Reacts – NTD News

December 3, 2025

Treasury Department Probes Alleged Minnesota Fraud Tied to Terrorists: Analyst Reacts  NTD News

SCO official praises Iran’s steadfast resolve in fight against terrorism – ABNA English

December 3, 2025

China, Pakistan kick off joint anti-terrorist exercise “Warrior-IX” – China Military Online

December 3, 2025

FBI issues update on National Guard shooting as case forms part of ‘sprawling international terrorism investigation’ – UNILAD

December 3, 2025

Press Release: Senator Eric Schmitt Supports Trump Administration’s Initiatives Against Narco-Terrorism – Quiver Quantitative

December 3, 2025

Are the Dems supporting narco-terrorists over American families? – Fox News

December 3, 2025

San Bernardino honors victims from 2015 terrorist attack – CBS News

December 3, 2025

Investigation: Did MN fraudsters fund terrorism? – FOX 9 Minneapolis-St. Paul

December 3, 2025

Afghan Man Charged In North Texas Terrorism Threat – Eurasia Review

December 3, 2025

Compliance

DCB Bank Announces Trading Window Closure in Compliance with SEBI Regulations – TipRanks

December 12, 2025

DCB Bank Announces Trading Window Closure in Compliance with SEBI Regulations  TipRanks

ENI Accelerates Global Expansion With Strategic Partnerships in Japan’s Enterprise and Compliance Sectors – Media OutReach Newswire

December 12, 2025

Crypto Payroll Compliance: Key Differences and Similarities – OneSafe

December 12, 2025

Amazon’s $1B Compliance Overhaul Reshapes the Supplement Industry – vocal.media

December 12, 2025

URBN turns to AI to enhance compliance efforts – AIM Media House

December 12, 2025

Global Fill Finish Manufacturing Market to Hit USD 28.14 Billion by 2030, Driven by Regulatory Compliance and Automation Needs – Yahoo Finance

December 12, 2025

Planting the idea – why taking a strategic approach to compliance is vital when tackling the EU’s De-forestation Regulation – Diginomica

December 12, 2025

Aman Gupta-led boAt auditors flag financial mismatch, compliance issues ahead of IPO – Indian Startup News

December 12, 2025

Tollring secures Microsoft Teams compliance nod for Analytics 365 product – IT Brief UK

December 12, 2025

sanctions

GlobCred Hits USD 65M Sanctions Rate, 7 Countries — Expands AI Platform for Global Talent – Tribune India

December 3, 2025

GlobCred Hits USD 65M Sanctions Rate, 7 Countries — Expands AI Platform for Global Talent  Tribune India

Putin’s visit highlights Indian imports of discounted Russian oil in the face of US sanctions – WRAL

December 3, 2025

China opposes unilateral sanctions without UN authorization, says FM over EC’s plan to use frozen Russian assets to aid Ukraine – Global Times

December 3, 2025

Ukraine, Rutte: ‘If there is no agreement continue with weapons and sanctions’. Moscow, contacts with Washington will continue – Il Sole 24 ORE

December 3, 2025

Authorities raid home of former Damen CEO week after sanctions violation trial starts – NL Times

December 3, 2025

Ministry reveals only 12 non-financial sanctions applied to beneficiaries in six months – NZ Herald

December 3, 2025

Putin’s India Visit: Focus On Sanctions Shield, Trade Security And Defence Cooperation – The Hans India

December 3, 2025

Germany investigates sale of luxury cars to Russia worth 10 million euros, bypassing sanctions – Українські Національні Новини

December 3, 2025

US sanctions, trade in focus; defence deal okayed: Putin’s upcoming big India visit decoded | India News – Hindustan Times

December 3, 2025

KYC

Top No Verification Casinos in Australia Guide 2025 – EU.COM

December 12, 2025

Top No Verification Casinos in Australia Guide 2025  EU.COM

Data analyst urges adoption of AI, biometric KYC to tackle cyber fraud – Independent Newspaper Nigeria

December 12, 2025

“Work On KYC, Don’t Give Room For Fraud” — EFCC Chairman Olukoyede Urges Opay To Intensify Regulatory Compliance – TheNigeriaLawyer

December 12, 2025

EFCC warns OPay on stricter KYC, anti-fraud compliance and insider abuse – Nairametrics

December 12, 2025

15 Best No KYC Crypto Exchanges for 2025 – NFT Plazas

December 12, 2025

Can’t bank on digital KYC; AI growth engine for Cognizant – The Economic Times

December 12, 2025

Gurgaon man loses Rs 1 lakh to cyber fraudster in KYC scam – The Times of India

December 11, 2025

No KYC. 100x Leverage. Double Deposit Bonus. After the Fed – GlobeNewswire

December 11, 2025

The Future of KYC: Artificial Intelligence and Machine Learning in Customer Identification – Programming Insider

December 11, 2025

Security

IDF strikes in southern Lebanon – The Jerusalem Post

December 12, 2025

IDF strikes in southern Lebanon  The Jerusalem Post

Arrested: Worst of the Worst – Homeland Security (.gov)

December 12, 2025

Hardware security to bolster interconnect IPs for SoCs, chiplets – EDN – Voice of the Engineer

December 12, 2025

Global security continued to unravel in 2025. Crucial tests are coming in 2026 – Chatham House

December 12, 2025

Donald Trump, Security Threat – Paul Krugman | Substack

December 12, 2025

Phemex Co-hosts LONGITUDE, Spotlighting the Next Era of Crypto Security at Its 6th Anniversary | Corporate – EQS News

December 12, 2025

Eastern Flank Security Requires Agile American Support – RealClearDefense

December 12, 2025

Commentary: Homeland Security says it doesn’t detain citizens. These brave Californians prove it has – Los Angeles Times

December 12, 2025

The Quantum Security Clock Is Ticking, and US Policy Is Short on Time – The Defense Post

December 12, 2025

Corruption

Analysis-Ukraine fails to fill key posts as corruption scandal lingers – Global Banking | Finance

December 12, 2025

Analysis-Ukraine fails to fill key posts as corruption scandal lingers  Global Banking | Finance

Bulgarian government resigns after anti-corruption protests – The Globe and Mail

December 12, 2025

Court remand Chris Ngige, former labour minister for Kuje prison sake of corruption accuse – BBC

December 12, 2025

Bulgaria’s Parliament Approves Fourth Government Resignation Amid Corruption Protests, Snap Election Looms Before Euro Entry – The Logical Indian

December 12, 2025

Interference in automatic distribution and restriction of defense rights: former head of the judicial administration Salnikov reported systemic violations in the High Anti-Corruption Court (HACC) – Українські Національні Новини

December 12, 2025

Corruption, elite capture, remittance costs: IMF’s fresh conditions on Pakistan over $7 billion bailout package | World News – Hindustan Times

December 12, 2025

French tennis player suspended for 20 years over anti-corruption breaches – The New York Times

December 12, 2025

Corruption, training gaps threaten to derail Tinubu’s order to withdraw police officers from VIPs – Businessday NG

December 12, 2025

New anti-corruption campaign rolls out across Asian and European hubs – Splash247

December 12, 2025

Illicit Trade

Philip Morris India Reinforces its Commitment Against Illicit Tobacco Trade with Intelligence-Led Action and Strategic Partnerships in 2025 – Republic World

December 12, 2025

Philip Morris India Reinforces its Commitment Against Illicit Tobacco Trade with Intelligence-Led Action and Strategic Partnerships in 2025  Republic World

CM Yogi initiates a decisive move to crush illegal drug trafficking and dismantle its entire network – MillenniumPost

December 12, 2025

No guarantee tobacco tax cut would lure Australian smokers from illegal trade and raise more revenue, report says – The Guardian

December 11, 2025

Customs seizes smuggled diesel, prime movers worth Rs190 in Quetta raid – Dunya News

December 11, 2025

Essex store closed and owner fined after illegal tobacco found in underfloor hide – Talking Retail

December 11, 2025

Animal trafficking reaches record high in 2025: Interpol – thestar.co.za

December 11, 2025

Codeine cough syrup case: UP STF arrests two suspects in illegal trade, probe uncovers extensive racket – India TV News

December 11, 2025

WWF Exposes Uncontrolled Illegal Wildlife Trade Crisis in Greece – GreekReporter.com

December 11, 2025

Deepline | From underground rings to pharmacy counters: Illicit trade of abortion pills in HK – 點新聞

December 11, 2025

Passport

Unlock Virginia’s Past: Rocktown History Joins VA250 Passport Initiative to Promote Tourism – Travel And Tour World

December 3, 2025

Unlock Virginia’s Past: Rocktown History Joins VA250 Passport Initiative to Promote Tourism  Travel And Tour World

Planning to Visit Paris or Barcelona? London Luton Airport Issues Urgent Passport Check Warning to Avoid Travel Issues Amid EU Travel Crisis, What You Need To Know – Travel And Tour World

December 3, 2025

Nigeria’s Digital Passport to Revolutionize Tourist Travel and Border Access – Travel And Tour World

December 3, 2025

TSA announces $45 fee for travelers without a Real ID or passport – NBC 7 San Diego

December 3, 2025

Miss Scarlet: Stream season 6 on Arizona PBS Passport – Arizona PBS

December 3, 2025

The latest shows leaving Arizona PBS Passport in December – Arizona PBS

December 2, 2025

Travelers without Real ID or passport will soon have option to pay fee to fly – foxbangor.com

December 2, 2025

Chinatown’s secret passport photo whisperer has New Yorkers lining up for their closeup – New York Post

December 2, 2025

Colorado expands digital passport program statewide – ColoradoBiz

December 2, 2025

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