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    • 2000 – 2014
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Terror

‘British FBI’ to tackle terrorism and organised crime – The Observer

January 25, 2026

‘British FBI’ to tackle terrorism and organised crime  The Observer

Gillette pushes resolution urging Congress to label CAIR a terrorist organization – mohavedailynews.com

January 25, 2026

Alex Pretti was an ‘American hero’. Now he is dead and branded a ‘terrorist’ – The Telegraph

January 25, 2026

YPG terrorists kill two youths in northeastern Syria – TRT World

January 25, 2026

Why a Muslim Brotherhood terror label could backfire – abqjournal.com

January 25, 2026

Syria opens humanitarian corridors after push on US-backed terrorists | Daily Sabah – dailysabah.com

January 25, 2026

UK Launches National Police Service to Combat Organized Crime and Terrorism – Букви

January 25, 2026

When Haaretz Forgot to Mention That Yahya Ayyash Was An Arch-Terrorist – camera.org

January 25, 2026

Why Nigeria Needs Global Allies in Fighting Terrorism — CCC Chairman Olukolade – PRNigeria News

January 25, 2026

Compliance

2026’s State HR Patchwork: 48 Compliance Shifts Employers Can’t Ignore – WebProNews

January 25, 2026

2026’s State HR Patchwork: 48 Compliance Shifts Employers Can’t Ignore  WebProNews

Beardsell Files SEBI Regulation 74(5) Compliance Certificate with NSE – TipRanks

January 25, 2026

Explainability-Driven Data Resilience: The Gold Standard for Compliance – CDOTrends

January 25, 2026

Nominations Open for GovCon’s Top General Counsel & Compliance Leaders – WashingtonExec

January 25, 2026

Kalshi Takes Compliance PR Tour Amid Prediction Market Backlash – Sportico.com

January 25, 2026

UFC 324 Promotional Guidelines Compliance pay: 2026 debut shy of $300k – MMA Junkie

January 25, 2026

January 25: Vande Mataram 150 Spurs Talk of New Compliance Rules – Meyka

January 25, 2026

Weak regulations, poor compliance fuel fatal boat accidents on Niger waterways – The ICIR

January 25, 2026

As regulators layer on the oversight, here’s how nursing homes can ‘harmonize’ compliance efforts for success – McKnight’s Long-Term Care News

January 25, 2026

sanctions

France Detains Captain of Russian Oil Tanker Grinch Amid Sanctions Enforcement – Букви

January 25, 2026

France Detains Captain of Russian Oil Tanker Grinch Amid Sanctions Enforcement  Букви

Senegal’s AFCON Final Exit Sparks Calls for Disqualification and World Cup Sanctions – Morocco World News

January 25, 2026

Ekiti environmental agency threatens sanctions over refuse dumping in waterways – Peoples Gazette Nigeria

January 25, 2026

ICC’s Possible Sanctions On PCB Over T20 World Cup Threat – NDTV Sports

January 25, 2026

ICC Warns Pakistan Of Sanctions Over Call To Boycott T20 World Cup in India – The Quint

January 25, 2026

Russia’s passenger traffic declines for first time since sanctions hi – Russian Aviation Insider

January 25, 2026

ICC Warns Pakistan Of Severe Sanctions If It Withdraws From T20 World Cup Amid Bangladesh Row: Report – Swarajyamag

January 25, 2026

ICC Warns Pakistan of Sanctions Over Possible T20 World Cup Withdrawal – The Sunday Guardian

January 25, 2026

South Sudan civil rights group urges UN sanctions after ‘incendiary’ remarks – Sudans Post

January 25, 2026

KYC

Helpline fails to rectify Ladki Bahin e-KYC errors, reopen portal: Beneficiaries – Times of India

January 25, 2026

Helpline fails to rectify Ladki Bahin e-KYC errors, reopen portal: Beneficiaries  Times of India

Shufti Partners with DevCode Identity to Deliver KYC and Identity Verification Through Identity Orchestration Platform – progress-index.com

January 25, 2026

55 Lakh Women Dropped From ‘Ladki Bahin’ Scheme Over E-KYC Lapses – Deccan Chronicle

January 24, 2026

Cyber Fraud Ring Busted After Victims’ Phones Hacked via KYC Scam – The420.in

January 24, 2026

ROC Imposes Penalty on Chinese Director for DIR-3 KYC Non-Compliance – Studycafe

January 24, 2026

Cyber fraud racket busted: Four arrested for duping people on KYC updates from Jharkhand and West Bengal – The Indian Express

January 24, 2026

Cyber-fraud gang duping bank customers through KYC updates busted – thepatriot.in

January 24, 2026

Cyber Fraud In The Name Of KYC Update: Gang Targeting Bank Customers Exposed – The420.in

January 24, 2026

Cyber-fraud gang duping bank customers on pretext of KYC updates busted, 4 held: Delhi Police – dailyexcelsior.com

January 24, 2026

Security

Britive Sets the Identity Security Standard for CallSine’s Autonomous Agents – savannahnow.com

January 25, 2026

Britive Sets the Identity Security Standard for CallSine’s Autonomous Agents  savannahnow.com

Trump’s New National Security Memo Is 30 Pages of Insanity – Jacobin

January 25, 2026

Cybersecurity’s New Business Case: Fraud – Security Boulevard

January 25, 2026

The Shadow AI Paradox: Why Your Security Training Is Failing and Your Best Employees Are Your Biggest Risk – The AI Journal

January 25, 2026

Submarine Affair probe finds Israeli defense failures – jpost.com

January 25, 2026

Israeli Security Cabinet to meet on Rafah Crossing opening – jpost.com

January 25, 2026

Zelensky in Vilnius: International unity must guarantee real security for Ukraine and Europe – Ukrinform

January 25, 2026

Submarine affair state commission finds ‘systemic failings’ endangered state security – timesofisrael.com

January 25, 2026

Israel’s safety tied to Kurdish security, officials say – jpost.com

January 25, 2026

Corruption

Crime, cartels and corruption — the drug policy debate we refuse to have in SA – Daily Maverick

January 25, 2026

Crime, cartels and corruption — the drug policy debate we refuse to have in SA  Daily Maverick

After the corruption shock: Philippine economy poised for rebound – Inquirer.net

January 25, 2026

Is China’s strongman preparing for a coup? Xi’s corruption hammer smashes family ties, old loyalties | Videos – Hindustan Times

January 25, 2026

No to a Parliament that shelters corruption and criminals: Nilufar Chowdhury Moni – The Business Standard

January 25, 2026

Opposition Protests as Corruption Case Deepens Political Crisis – tiranatimes.com

January 25, 2026

A diplomat in an undiplomatic tangle – ekathimerini.com

January 25, 2026

Vijay says he won’t ‘succumb to pressure or commit corruption’ at TVK event; unveils party symbol – The Indian Express

January 25, 2026

Chinese President Xi Jinping’s anti-corruption situation has even targeted the top position of the C.. – 매일경제

January 25, 2026

People’s safety, curbing corruption to get priority if BNP voted to power: Tarique – New Age

January 25, 2026

Illicit Trade

Crackdown on Illicit Codeine Trade in Varanasi: Assets Seized – Devdiscourse

January 25, 2026

Crackdown on Illicit Codeine Trade in Varanasi: Assets Seized  Devdiscourse

Munger’s Shadow Economy: From Cigarettes to Counterfeits – Devdiscourse

January 25, 2026

‘Get out while you can’: Police crackdown on illicit tobacco in South West – Australian Broadcasting Corporation

January 25, 2026

Italian authorities to fight illegal F-gas trade – Cooling Post

January 23, 2026

Chinese ivory syndicates worsen Zimbabwe’s illicit financial flows – The Zimbabwean

January 23, 2026

Win Gatchalian seeks probe on alleged links of gov’t security forces to tobacco smuggling – GMA Network

January 23, 2026

Imbestigahan ‘yan! Win Gatchalian flags security officials’ alleged role in cigarette smuggling – politiko.com.ph

January 23, 2026

Illegal sand mining: Police step up surveillance along banks of Chaliyar river – The Hindu

January 23, 2026

Illicit cigarette trade persists despite strong enforcement efforts, says former police chief – The Sun Malaysia

January 23, 2026

Passport

Major US airport rolls out ‘touchless’ TSA change – no need for passport – The US Sun

January 25, 2026

Major US airport rolls out ‘touchless’ TSA change – no need for passport  The US Sun

Day 2 of RGPS Passport Season Tulsa $800 Main Event Gets Underway at Noon – PokerNews

January 25, 2026

Dominican Republic Extends Passport Validity Entry Rule, Now Allowing Tourists From Key Countries to Travel With Passports Valid for Stay Through 2026 – Travel And Tour World

January 25, 2026

‘If I had a French passport it would be different’ – Roberto De Zerbi lashes out at journalists following Marseille’s win over Lens – Get French Football News

January 25, 2026

PASSPORT’s Best Books for Winter 2026 – Passport Magazine

January 25, 2026

‘My passport changes things’ – De Zerbi suggests Marseille criticism has been unfair after headline win – FotMob

January 25, 2026

‘My passport changes things’ – De Zerbi suggests Marseille criticism has been unfair after headline win – beIN SPORTS

January 25, 2026

Jesse Jones and Coulter Conner Headline Day 1bc – PokerNews

January 25, 2026

Malta’s Passport is Now a Global Powerhouse: 6th in the Henley Index with Visa-Free Access to One Hundred and Eighty-Three Destinations—What This Means for Your Travel Dreams! – Travel And Tour World

January 25, 2026

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

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Recent Posts

Crime, cartels and corruption — the drug policy debate we refuse to have in SA – Daily Maverick
After the corruption shock: Philippine economy poised for rebound – Inquirer.net
Is China’s strongman preparing for a coup? Xi’s corruption hammer smashes family ties, old loyalties | Videos – Hindustan Times
Major US airport rolls out ‘touchless’ TSA change – no need for passport – The US Sun
Day 2 of RGPS Passport Season Tulsa $800 Main Event Gets Underway at Noon – PokerNews
Dominican Republic Extends Passport Validity Entry Rule, Now Allowing Tourists From Key Countries to Travel With Passports Valid for Stay Through 2026 – Travel And Tour World
Britive Sets the Identity Security Standard for CallSine’s Autonomous Agents – savannahnow.com
Trump’s New National Security Memo Is 30 Pages of Insanity – Jacobin

Categories

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

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


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