Why Israel should start giving terrorists the death penalty The Jerusalem Post
Seattle startup Certivo raises $4M to automate supply chain compliance with AI – GeekWire
Seattle startup Certivo raises $4M to automate supply chain compliance with AI GeekWire
EU ‘won’t shy away’ from new sanctions on Russia if G7 allies fail to reach deal – Euronews.com
EU ‘won’t shy away’ from new sanctions on Russia if G7 allies fail to reach deal Euronews.com
Sphinx Raises $7.1M to Build Every Financial Institution’s Last Compliance Hire – Business Wire
Sphinx Raises $7.1M to Build Every Financial Institution’s Last Compliance Hire Business Wire
KYCP boosts merchant due diligence with MATCH – FinTech Global
Singapore AML and KYC Rules for Foreign Shareholders – ASEAN Briefing
Police arrest three for cryptocurrency fraud – The Hans India
Nurlan Saburov Case Sparks Speculation After Russia Entry Ban and Kazakhstan Security Check – The Times Of Central Asia
Nurlan Saburov Case Sparks Speculation After Russia Entry Ban and Kazakhstan Security Check The Times Of Central Asia
Corruption case: MHA clears prosecution of arrested DIG Bhullar Tribune India
Paluckas questioned again by anti-corruption agency – Delfi
Cyprus court clears ex-officials in cash-for-passport scheme – WKZO
Corruption and negligence claims Iraqi lives before landmines – رصيف22
Drinks Federation SA welcomes Ramaphosa’s crackdown on illicit alcohol trade – IOL
Drinks Federation SA welcomes Ramaphosa’s crackdown on illicit alcohol trade IOL
EU-ABC urges Philippines to spearhead battle vs illicit trade – MSN
CASCADE: The case for an anti-smuggling day – CNBC TV18
No more traveling without checking your documents—the United States will prevent you from entering or leaving if you present your passport in this way—and thousands could be affected, according to the TSA El Adelantado













