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‘Every Terrorist Has a Name’: Government to Publicize...
Seven ‘Indian-backed terrorists’ killed in Balochistan – The...

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Terror

Top UK leaders back India’s zero tolerance policy against terrorism – DD News

June 3, 2025

Top UK leaders back India’s zero tolerance policy against terrorism  DD News

‘Every Terrorist Has a Name’: Government to Publicize Identities of All Prisoners Freed in Hostage Deal – The Jewish Press

June 3, 2025

Seven ‘Indian-backed terrorists’ killed in Balochistan – The Express Tribune

June 3, 2025

Kanimozhi-led delegation concludes Spain visit, reaffirming India’s stand against terrorism – DD News

June 3, 2025

Top UK leaders back India’s zero tolerance against terrorism – Suryaa

June 3, 2025

Terrorism a global threat, many attacks linked to Pakistan: Ambassador Sujan Chinoy in Liberia – Tribune India

June 3, 2025

Indian delegation concludes visit to Liberia strengthening global consensus against terrorism – Social News XYZ

June 3, 2025

Colorado attack suspect being investigated for terrorism: police – CityNews Toronto

June 3, 2025

Is Trump politicising an ‘act of terrorism’? – Sky News

June 3, 2025

Compliance

Meet Atmen: This German startup grabbed €5M to turn industrial compliance into a competitive edge — TFN – Tech Funding News

June 3, 2025

Meet Atmen: This German startup grabbed €5M to turn industrial compliance into a competitive edge — TFN  Tech Funding News

LR: Propulsion energy-saving devices boost compliance – safety4sea

June 3, 2025

Google Agrees To Pay $500m To Revamp Compliance – Silicon UK

June 3, 2025

Apiax Uncovers How Financial Firms Are Tackling Compliance Challenges in Marketing and Sales – Hubbis

June 3, 2025

June Compliance Report Breaks Down MiCA and EU Market Rules – Finance Magnates

June 3, 2025

Star Minerals Ltd. Issues Securities in Compliance with Regulatory Standards – TipRanks

June 3, 2025

Solar firms face over 2,700 compliance requirements despite policy support, new report says – Fortune India

June 3, 2025

Pharmaceutical Compliance Service Market Share Research Report 2025 – openPR.com

June 3, 2025

Akamai Addresses DNS Security and Compliance Challenges with Industry-First DNS Posture Management | AKAM Stock News – GuruFocus

June 3, 2025

sanctions

Panama removes 650 ships from registry amid scrutiny over Iran sanctions – ایران اینترنشنال

June 3, 2025

Panama removes 650 ships from registry amid scrutiny over Iran sanctions  ایران اینترنشنال

Panama slams UANI over ‘misleading claims’ on Iran sanctions – Seatrade Maritime News

June 3, 2025

US Senate Pushes Major Sanctions Bill Against Russia Amid Ukraine Conflict – Букви

June 3, 2025

Speaker of the U.S. House of Representatives backs tough new sanctions on Russia – TVP World

June 3, 2025

US Senate may work on Russia sanctions bill this month: Majority leader – Anadolu Ajansı

June 3, 2025

US and EU agree for first time: Zelenskyy on new Russia sanctions – MSN

June 3, 2025

Can sanctions relief deliver quick wins for Syria’s economy? – arabnews.jp

June 3, 2025

India’s Adani Group stocks slip on report US probing alleged Iran sanctions evasion – Reuters

June 3, 2025

India’s Adani Group stocks slip on report US probing alleged Iran sanctions evasion – TradingView

June 3, 2025

KYC

Madras HC upholds TN Govt’s night ban, Aadhaar-based KYC for online real money games – Suryaa

June 3, 2025

Madras HC upholds TN Govt’s night ban, Aadhaar-based KYC for online real money games  Suryaa

Aadhaar-based KYC verification and night ban for real money games: Madras HC upholds TN regulations – The Statesman

June 3, 2025

Night ban, mandatory KYC regulations to stay for online real money games as Madras HC junks pleas by companies, players – Mint

June 3, 2025

Major ruling: Madras HC upholds TN govt’s night ban and mandatory KYC for online cash games – Mathrubhumi English

June 3, 2025

Veriff Launches AI-based Proof of Address Solution to Enhance KYC Processes – FinancialContent

June 3, 2025

Veriff Launches AI-based Proof of Address Solution to Enhance KYC Processes – TradingView

June 3, 2025

New Solana tool fixes the KYC bottleneck – Blockworks

June 2, 2025

Ration distribution disrupted in Gujarat as shopkeepers protest against E-KYC rule – GujaratSamachar English

June 2, 2025

5 Best Crypto Casinos: Top-Rated No KYC Bitcoin Casinos With Fast Payout & Exclusive Bonuses! – TronWeekly

June 2, 2025

Security

SailPoint charts course for AI-driven identity security – Computer Weekly

June 3, 2025

SailPoint charts course for AI-driven identity security  Computer Weekly

Generative AI will become essential in enterprise security – TechRadar

June 3, 2025

House in Trump security zone is listed for $12.5 million – Yahoo Life UK

June 3, 2025

Security bug at compliance firm Vanta exposed customer data to other users – TechRadar

June 3, 2025

DOJ Tests National Security Defense in Fight for Trump Agenda – Bloomberg Law News

June 3, 2025

U.S. Lawmakers Propose Legislation to Enhance Cyber Security for America’s Energy Sector HS Today – HSToday

June 3, 2025

DJI welcomes drone ban review to prove security measures – DroneDJ

June 3, 2025

Vectra AI Exec on Growth & AI Impact on Security Market – Channel Insider

June 3, 2025

Google Chrome to Distrust Two Certificate Authorities Over Compliance and Conduct Issues – The Hacker News

June 3, 2025

Corruption

Mongolia’s prime minister resigns amid corruption scandal – İlke Haber Ajansı

June 3, 2025

Mongolia’s prime minister resigns amid corruption scandal  İlke Haber Ajansı

KTÖS: Government Represents a System of Corruption and Dirty Money – Kıbrıs Postası

June 3, 2025

Why Mongolia’s Prime Minister Oyun-Erdene Resigned – Time Magazine

June 3, 2025

Tester, Weintraub join Democratic organization to counter corruption – The Hill

June 3, 2025

“Preventing corruption and making sure that our disbursements reach their intended targets”. Hassatou Diop N’Sele, Vice-President for Finance and Chief Financial Officer of the African Development Bank, special guest of Radio France International – African Development Bank Group

June 3, 2025

Corruption case: Vigilance uncovers alleged Thane-based shell company used to divert bribe – The Hindu

June 3, 2025

Firings, pardons and policy changes have gutted DOJ anti-corruption efforts, experts say – NBC News

June 3, 2025

Netanyahu Faces Pivotal Cross-examination In Corruption Trial – i24NEWS

June 3, 2025

Mongolia PM resigns after anti-corruption protests – The Sanford Herald

June 3, 2025

Illicit Trade

Illicit trade is ‘biggest threat’ to convenience stores – conveniencestore.co.uk

June 2, 2025

Illicit trade is ‘biggest threat’ to convenience stores  conveniencestore.co.uk

Switzerland returns 7 more historical artifacts to Türkiye – Anadolu Ajansı

June 2, 2025

Black market trade ‘one of the biggest threats’ to community shops, says SGF – Talking Retail

June 2, 2025

SARS to support metro’s Reclaim Our City operations – The Citizen

June 2, 2025

Dead, dried and hidden in cargo: The global illegal seahorse trade is growing fast – MSN

June 2, 2025

Millions of seahorses smuggled in global illegal trade, UBC researchers say – CTV News

June 1, 2025

Russia’s ‘dark fleet’ of illicit oil tankers threaten international trade deals – Australian Broadcasting Corporation

June 1, 2025

LUNCEDO MTWENTWE: The real cost of a bargain: illicit trade gutting our SMEs – BusinessLIVE

June 1, 2025

The real cost of a bargain: illicit trade gutting our SMEs – TimesLIVE

May 31, 2025

Passport

Digital boarding is here, but brits aren’t ready to ditch the passport – Identity Week

June 3, 2025

Digital boarding is here, but brits aren’t ready to ditch the passport  Identity Week

10 Cheap Destinations Indian Passport Holders Should Visit In 2025 – Times Now

June 3, 2025

Big changes ahead in passports for Indians in UAE in 2025 – The Economic Times

June 3, 2025

Andrew Tate reportedly bought “golden passport” from Vanuatu before arrest in Romania – Romania Insider

June 3, 2025

Andrew Tate Got ‘Golden Passport’ From Vanuatu During Criminal Probe: Report – NDTV

June 3, 2025

How to track your passport application status – NewsBytes

June 3, 2025

Best AI Passport Photo Maker: Photogov – Breweries in PA

June 3, 2025

Going to a foreign conference on a whim? Not if you have an Indian or African passport – UKrant

June 3, 2025

Indian Traveller Highlights Bias Faced by Passport Holders Abroad: “Even With a Visa, You’re Treated With Suspicion” – PUNE PULSE

June 3, 2025

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

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Recent posts

  • Digital boarding is here, but brits aren’t ready to ditch the passport – Identity Week
  • KTÖS: Government Represents a System of Corruption and Dirty Money – Kıbrıs Postası
  • Why Mongolia’s Prime Minister Oyun-Erdene Resigned – Time Magazine
  • Tester, Weintraub join Democratic organization to counter corruption – The Hill
  • “Preventing corruption and making sure that our disbursements reach their intended targets”. Hassatou Diop N’Sele, Vice-President for Finance and Chief Financial Officer of the African Development Bank, special guest of Radio France International – African Development Bank Group
  • Signicat published a report exposing the gaps in fraud defence – The Paypers
  • Meet Atmen: This German startup grabbed €5M to turn industrial compliance into a competitive edge — TFN – Tech Funding News
  • 10 Cheap Destinations Indian Passport Holders Should Visit In 2025 – Times Now

Categories

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

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


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