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Terror

CO26209 | Reintegration: Indonesia’s Next Frontier Against Terrorist Recidivism – S. Rajaratnam School of International Studies (RSIS)

October 3, 2026

CO26209 | Reintegration: Indonesia’s Next Frontier Against Terrorist Recidivism  S. Rajaratnam School of International Studies (RSIS)

Oman reportedly banned flydubai terrorist from flying due to suspected extremism – The Times of Israel

October 3, 2026

Portland teen faces attempted murder, domestic terrorism charges – FOX5 Vegas

October 3, 2026

Ohio man with prior terrorism conviction accused of possessing deadly toxin – WHIO TV

October 3, 2026

Teen Charged With Domestic Terrorism, Attempted Murder Following Incident at Benson High School – FM News 101 KXL

October 3, 2026

UAE calls attempted hijacking of Israel-bound flight a terrorist act – Santa Clarita Valley Signal

October 3, 2026

Portland high schooler faces domestic terrorism, attempted murder charges in chemical exposure – KGW

October 3, 2026

Iranians charged with terrorism in attack on U.K. Jewish community – upi.com

October 3, 2026

Cal Thomas – Britain bails out possible terrorists – The Crescent-News

October 3, 2026

Compliance

What does Elections Alberta’s compliance agreement with Forever Canadian mean? – CBC

October 3, 2026

What does Elections Alberta’s compliance agreement with Forever Canadian mean?  CBC

Global Compliance Applications closes first tra… – Pluang

October 3, 2026

Global Compliance Applications Corp. Closes First Tranche of Private Placement – Yahoo! Finance Canada

October 2, 2026

TourBound Sandy Scott takes 36-hole lead at Compliance Solutions Championship – PGA Tour

October 2, 2026

Daptic Raises $15 Million Series A For Product Compliance Platform – Pulse 2.0

October 2, 2026

Void fill now counts against EU packaging compliance – Packaging Gateway

October 2, 2026

Vertical Aerospace receives non-compliance notice from NYSE – tradingview.com

October 2, 2026

NeuroSense Provides Update on Nasdaq Listing Compliance – tradingview.com

October 2, 2026

NeuroSense Provides Update on Nasdaq Listing Compliance – PR Newswire

October 2, 2026

sanctions

Treasury sanctions alleged network said to have funneled more than $2 million to Hamas – voz.us

October 3, 2026

Treasury sanctions alleged network said to have funneled more than $2 million to Hamas  voz.us

U.S. Expands Iran Sanctions, Targeting IRGC-Linked Industries – NCRI-US

October 3, 2026

US sanctions three individuals and two charities over alleged Hamas financing – The Guardian

October 2, 2026

WAPA Attorney Faces Sanctions After Missed Deadlines – St. Thomas Source

October 2, 2026

Full Fed. Circ. Won’t Review NPE Marking, Ramey Sanctions – Law360

October 2, 2026

U.S. Sanctions Hamas Finance Network In France, Targeting Three Individuals And Two Charities: 15 outlets compared – NewsCord

October 2, 2026

Trump strikes positive tone on lifting Türkiye CAATSA sanctions – TRT World

October 2, 2026

Iran war live: US urges UN sanctions on Iran, targets ‘Hamas financing’ – Al Jazeera

October 2, 2026

Trump praises Turkish President Erdogan when pressed on delay in lifting sanctions on Ankara – Anadolu Ajansı

October 2, 2026

KYC

You arein queue… – Bangalore Mirror

October 3, 2026

You arein queue…  Bangalore Mirror

Ahmedabad: Fake KYC call costs retired bank worker Rs 4 lakh – timesofindia.indiatimes.com

October 2, 2026

VXE: Building a New Generation of Non-Custodial, No-KYC, Censorship-Resistant Cross-Chain Exchange Infrastructure – The Manila Times

October 2, 2026

WealthAi agents automate wealth client onboarding – FinTech Global

October 2, 2026

Shufti Named a Leading Vendor in the 2026 Liminal Index™ for KYC in Banking and Rated Exceptional in Deepfake Detection – EIN News

October 2, 2026

Shufti Named a Leading Vendor in the 2026 Liminal Index™ for KYC in Banking and Rated Exceptional in Deepfake Detection – EIN Presswire

October 2, 2026

WealthAi Launches AI Agents to Automate Wealth Management Onboarding and KYC – FF News

October 2, 2026

Karnataka Ration Card e-KYC App Launches in 8 Districts – urbanacres.in

October 2, 2026

AI in Banking: From Front-Office Friction to Practical Delivery – Hubbis

October 2, 2026

Security

Enhanced security measures at games 1 day after triple shooting near high school football stadium – CBS News

October 3, 2026

Enhanced security measures at games 1 day after triple shooting near high school football stadium  CBS News

Scoop: Trump’s top national security aides meet secretly at Camp David on Iran, Yemen – axios.com

October 3, 2026

Security on the minds of high school football spectators in Wake County – WRAL

October 3, 2026

FlyDubai Co-Pilot Had Previously Been Flagged as Security Risk: Reports – Newsweek

October 3, 2026

Federal hiring reform will stall at the HR-Personnel Security handoff – Federal News Network

October 3, 2026

Suspect in FlyDubai incident was previously identified as security risk: Officials – ABC News – Breaking News, Latest News and Videos

October 3, 2026

Greensboro’s PTI Airport launches program allowing non-ticketed visitors past security – WXLV

October 3, 2026

Texas gubernatorial candidates discuss border security and Operation Lone Star – KXAN Austin

October 3, 2026

Co-pilot accused in FlyDubai attack was previously flagged as a security risk, officials say – Washington Times

October 3, 2026

Corruption

How not to fix a corrupt and incompetent government – Moneyweb

October 3, 2026

How not to fix a corrupt and incompetent government  Moneyweb

How one Australian state’s corruption inquiry shook a major political party – SBS

October 2, 2026

‘Abundant information’ available, judge says about alleged corruption scheme involving Eric Adams’ ex-chief of staff – Newsday

October 2, 2026

Pak Hui Chol graft case sets off purge of N. Korean military political officers – DailyNK

October 2, 2026

President Trump Calls Letitia James “A Corrupt Person” Following Her Appointment As Prosecutor in Cornell Sexual Assault Case – C-SPAN

October 2, 2026

Syrian businessman Albert Karaziwan’s Semlex to stand trial over corrupt Congo passport deal – Billionaires.Africa

October 2, 2026

Corruption, Revenge and Narcos: Brazil’s make-or-break election – Channel 4

October 2, 2026

Memo casts Fraud Division as corporate enforcement heavyweight, lawyers say – Global Investigations Review

October 2, 2026

Corruption is Brazil’s most serious problem for 87%, survey shows – Valor International

October 2, 2026

Illicit Trade

Smugglers target PH as top Southeast Asian market for illegal tobacco – The Manila Times

October 2, 2026

Smugglers target PH as top Southeast Asian market for illegal tobacco  The Manila Times

Police raid 27 Gauteng shops, seize R369,000 in counterfeit and illicit goods – Magic 828

October 2, 2026

CDFW News | 10 Years of AB 96 in Action: Ivory and Rhino Horn Ban Gave CDFW the Might to Fight Wildlife Trafficking in California, Around the World – California Department of Fish and Wildlife (.gov)

October 2, 2026

DRI Nagpur Regional unit’s twin operation – thehitavada.com

October 2, 2026

Chinese State-Backed Firm Disclosed Nvidia Blackwell Chips Deal – Bloomberg.com

October 1, 2026

DRI cracks illegal leopard skin syndicate in Gondia, Maharashtra – The Assam Tribune

October 1, 2026

Analysis: RI’s illegal cigarette trade A problem of enforcement and incentives – The Jakarta Post

October 1, 2026

illicit trade – The NEN – The NEN – North Edinburgh News

October 1, 2026

2nd National Summit on Nicotine and Harm Reduction calls for risk-based taxation, stronger action against illicit trade – Manila Standard

October 1, 2026

Passport

Argentina unveils passports-for-investment scheme – The Malaysian Reserve

October 3, 2026

Argentina unveils passports-for-investment scheme  The Malaysian Reserve

Argentina to Sell Citizenship for 470 Million Won… South America’s First ‘Golden Passport’ Program – news.sbs.co.kr

October 3, 2026

Argentina unveils passports-for-investment scheme – Free Malaysia Today

October 3, 2026

US State Department unveils new Passport system and design – FOX 5 Atlanta

October 2, 2026

First U.S. passport applications could soon be completed online – latination.com

October 2, 2026

Argentina to give ‘golden passport’ to foreigners that make a $350,000 contribution to its treasury – Fortune

October 2, 2026

Argentina’s ‘Golden Passport’ Program Offers Citizenship in Exchange for Foreign Cash – The New York Times

October 2, 2026

Argentina Launches Passports-For-Investment Scheme – Channels Television

October 2, 2026

New changes coming to U.S. passports – 11Alive.com

October 2, 2026

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