Breaking News

Terror

Islamist terrorism is killing New Year’s Eve celebrations – UnHerd

December 31, 2025

Islamist terrorism is killing New Year’s Eve celebrations  UnHerd

Terrorist Cell Arrested in Southeastern Iran – WANA News Agency

December 31, 2025

UAE pulls out all counter-terrorism forces from Yemen – DD News

December 31, 2025

BNPT provides assistance to 163 victims of terrorism in 2025 – ANTARA News

December 31, 2025

Iran detains terrorist cell in southeast – Mehr News Agency

December 31, 2025

Pakistan Has Deadliest Year in Decade as Taliban Ties Worsen – Bloomberg.com

December 31, 2025

‘We heard a flash bang’ | FBI arrests North Texas man in terrorism case – WFAA

December 31, 2025

IDF, Unit 504 reveal statistics for 2025 – The Jerusalem Post

December 31, 2025

Attacks in Australia and Syria show how difficult it is to eliminate terrorism – The Korea Times

December 31, 2025

Compliance

NEWS: AI has put 200,000 (10pc) of European banking jobs at risk, including compliance and risk roles – report – AML Intelligence

December 31, 2025

NEWS: AI has put 200,000 (10pc) of European banking jobs at risk, including compliance and risk roles – report  AML Intelligence

IBH Investment Bank Launches Comprehensive Transformation to Strengthen Compliance and Digital Capabilities – StreetInsider

December 31, 2025

Global Compliance Confirmed: Yumart’s China Sushi Nori Factory Achieves Halal Certification – openPR.com

December 31, 2025

Korbit fined W2.73b over compliance breaches – The Korea Herald

December 31, 2025

Will Continental Chemicals Limited Benefit From Broader Market Bounce – Insider Trading Compliance & Low Cost Wealth Building – bollywoodhelpline.com

December 31, 2025

Regulatory-Compliant Medical Device Plastics Recycling Platforms Market | Global Market Analysis Report – 2036 – Future Market Insights

December 31, 2025

West Wits Mining Issues New Shares on Option Exercise, Confirms Regulatory Compliance – The Globe and Mail

December 31, 2025

Industry Compliance: Why Legitimacy Is Baked into the RTO Model – Association of Progressive Rental Organizations

December 31, 2025

UAE’s mandatory e-invoicing regulation is not just a compliance deadline – Consultancy-me.com

December 31, 2025

sanctions

World Council of Churches calls for sanctions on Israel – Middle East Monitor

December 31, 2025

World Council of Churches calls for sanctions on Israel  Middle East Monitor

The feds, a flipper and a Russian’s decaying mansion: An Atlanta real estate saga – AJC.com

December 31, 2025

Taliban Ministers Made Nearly 100 Foreign Trips In 2025 Despite Sanctions – افغانستان اینترنشنال

December 31, 2025

Treasury trumpets Iran sanctions but delists ex-Sberbank executive quietly – Euromaidan Press

December 31, 2025

US Imposes Sanctions on Iranian, Venezuelan Firms Over Drone and Missile Trade – Khaama Press

December 31, 2025

Sanctions Effect! Indian Oil Buys Colombian Crude for First Time – outlookbusiness.com

December 31, 2025

Coupang CEO’s conduct prompts regulatory authorities to vow stronger sanctions – The Korea Times

December 31, 2025

US Treasury sanctions Iran over drone, missile trade with Venezuela – rudaw.net

December 31, 2025

U.S. Treasury Sanctions Network Facilitating Iran-Venezuela Drone Trade and Missile Proliferation – kurdistan24.net

December 31, 2025

KYC

Banks tighten on-boarding with video KYC, experts explain why – Business Standard

December 31, 2025

Banks tighten on-boarding with video KYC, experts explain why  Business Standard

No-KYC vs. The Travel Rule – How to Maintain Crypto Privacy in 2026 – CoinGape

December 31, 2025

From KYC to KYA: Why crypto’s AI moment is forcing a rethink of trust – DNA India

December 31, 2025

How Can AI-Driven KYC Reduce Asymmetric Risk for Banks? – FinTech Weekly

December 31, 2025

Pi Network Highlights 19M KYC Users as 2025 Comes to a Close – Coinfomania

December 31, 2025

Ladki Bahin Yojana Ekyc : Will 60 Lakh Ladki Bahin Be Excluded from the Scheme? – Lokshahi English News

December 31, 2025

Zero Balance Bank A/c, Dormant Bank A/c To Be Closed From January 1 – Trak.in

December 31, 2025

KYC misuse: Sebi hauls up analyst – Times of India

December 31, 2025

Banks are pushing video KYC adoption as financial frauds tick up – The Economic Times

December 31, 2025

Security

Russia’s war on Ukraine threatens Europe’s freedom, security: German chancellor – Anadolu Ajansı

December 31, 2025

Russia’s war on Ukraine threatens Europe’s freedom, security: German chancellor  Anadolu Ajansı

On the heels of 2.0, Shai Hulud 3.0 emerges as a supply chain threat – Techzine Global

December 31, 2025

Integrating Human Security in a Poly-Risk World to Build Resilience – United Nations Development Programme

December 31, 2025

AI Security Paradox: Are Firms Overconfident On AI Threats? – AI Magazine

December 31, 2025

How Poland is shaping Europe’s security guarantees for Ukraine – TVP World

December 31, 2025

Genetec releases global State of Physical Security Report 2026 – Security Journal Americas

December 31, 2025

The six biggest security challenges coming in 2026 – IT Pro

December 31, 2025

Aquaculture security and resilient protection with radars – Security Journal Americas

December 31, 2025

Security frameworks lag behind rising AI threats – Digital Watch Observatory

December 31, 2025

Corruption

ACB Telangana Registers 199 Corruption Cases in 2025; 273 Accused Arrested – Deccan Chronicle

December 31, 2025

ACB Telangana Registers 199 Corruption Cases in 2025; 273 Accused Arrested  Deccan Chronicle

Anti-Corruption Chief, PCASP Vice Chair Resign After Ban – 조선일보

December 31, 2025

‘Evil eye’ to ‘psycho’, death threats to corruption cases: Politicians who made headlines in 2025 – The South First

December 31, 2025

Yoon-Appointed Anti-Corruption Chief Resigns Amid Pressure – 조선일보

December 31, 2025

Who enabled Malaysia’s biggest corruption scandal and why they must be held accountable – Aliran

December 31, 2025

BFokus – MACC Steps Up Fight Against High-profile Corruption – Azam Baki – BERNAMA – Malaysian National News Agency

December 31, 2025

PNG asserts sustained tackling of corruption at global forum – Islands Business

December 31, 2025

Outgoing anti-corruption chief – Yonhap News Agency

December 31, 2025

Illicit Trade

U.S. to deport Nigerian convicted for armed robbery, illicit drug trade – The Nation Newspaper

December 31, 2025

U.S. to deport Nigerian convicted for armed robbery, illicit drug trade  The Nation Newspaper

Juba-bound illicit cigarette seizure exposes Mombasa’s smuggling gaps – The EastAfrican

December 31, 2025

Costa Rica Slides Further in Global Fight Against Organized Crime – The Tico Times

December 30, 2025

US to deport Nigerian convicted for armed robbery, illicit drug trade – TheCable

December 30, 2025

Tabacalera Philip Morris Dominicana recognizes fight against illicit trade in the Abinader Government – De Último Minuto

December 29, 2025

Organized crime is a problem, and it’s getting worse. | Opinion – The Palm Beach Post

December 29, 2025

INVESTIGATION | Illicit cigarettes, legal loopholes, and billions gone: SA’s hidden crisis – thestar.co.za

December 29, 2025

INVESTIGATION | Illicit cigarettes, legal loopholes, and billions gone: SA’s hidden crisis – Diamond Fields Advertiser

December 29, 2025

INVESTIGATION | Illicit cigarettes, legal loopholes, and billions gone: SA’s hidden crisis – IOL

December 29, 2025

Passport

Traveling during the Nataru Holiday is Assured to be Safe, Passport Matters Can Be Served by Immigration – VOI.id

December 31, 2025

Traveling during the Nataru Holiday is Assured to be Safe, Passport Matters Can Be Served by Immigration  VOI.id

Passport Reader Market Outlook Highlights 6.6% CAGR Amid Rising Border Security Investments – openPR.com

December 31, 2025

6 mins with my passport: A Nigerian privacy story executives pretend is normal – Businessamlive

December 31, 2025

Six passport rules and entry requirements you (probably) don’t know about – The Times

December 31, 2025

Dominica and Vanuatu’s Citizenship Programs: Fast-Track Your Passport to Paradise and Endless Global Adventure! – Travel And Tour World

December 31, 2025

Guj man self-deports on fake passport, held at IGIA – The Times of India

December 30, 2025

The tourists carrying more than passports through Manchester Airport security – facebook.com

December 30, 2025

US Travelers, Beware! The UK Joins France, Brazil, Uzbekistan, and More in Requiring Physical Passports: Why Yours Won’t Work for International Travel in 2026 – Travel And Tour World

December 30, 2025

Privacy settings

Decide which cookies you want to allow.

You can change these settings at any time. However, this can result in some functions no longer being available. For information on deleting the cookies, please consult your browser’s help function.

Learn more about the cookies we use.

With the slider, you can enable or disable different types of cookies:

This website will:

  • Remember which cookies group you accepted
  • Essential: Remember your cookie permission setting
  • Essential: Allow session cookies
  • Essential: Gather information you input into a contact forms, newsletter and other forms across all pages
  • Essential: Keep track of what you input in a shopping cart
  • Essential: Authenticate that you are logged into your user account
  • Essential: Remember language version you selected

This website won't:

  • Remember your login details
  • Functionality: Remember social media settings
  • Functionality: Remember selected region and country
  • Analytics: Keep track of your visited pages and interaction taken
  • Analytics: Keep track about your location and region based on your IP number
  • Analytics: Keep track of the time spent on each page
  • Analytics: Increase the data quality of the statistics functions
  • Advertising: Tailor information and advertising to your interests based on e.g. the content you have visited before. (Currently we do not use targeting or targeting cookies.
  • Advertising: Gather personally identifiable information such as name and location

This website will:

  • Remember which cookies group you accepted
  • Essential: Remember your cookie permission setting
  • Essential: Allow session cookies
  • Essential: Gather information you input into a contact forms, newsletter and other forms across all pages
  • Essential: Keep track of what you input in a shopping cart
  • Essential: Authenticate that you are logged into your user account
  • Essential: Remember language version you selected
  • Functionality: Remember social media settings
  • Functionality: Remember selected region and country

This website won't:

  • Remember your login details
  • Analytics: Keep track of your visited pages and interaction taken
  • Analytics: Keep track about your location and region based on your IP number
  • Analytics: Keep track of the time spent on each page
  • Analytics: Increase the data quality of the statistics functions
  • Advertising: Tailor information and advertising to your interests based on e.g. the content you have visited before. (Currently we do not use targeting or targeting cookies.
  • Advertising: Gather personally identifiable information such as name and location

This website will:

  • Remember which cookies group you accepted
  • Essential: Remember your cookie permission setting
  • Essential: Allow session cookies
  • Essential: Gather information you input into a contact forms, newsletter and other forms across all pages
  • Essential: Keep track of what you input in a shopping cart
  • Essential: Authenticate that you are logged into your user account
  • Essential: Remember language version you selected
  • Functionality: Remember social media settingsl Functionality: Remember selected region and country
  • Analytics: Keep track of your visited pages and interaction taken
  • Analytics: Keep track about your location and region based on your IP number
  • Analytics: Keep track of the time spent on each page
  • Analytics: Increase the data quality of the statistics functions

This website won't:

  • Remember your login details
  • Advertising: Use information for tailored advertising with third parties
  • Advertising: Allow you to connect to social sites
  • Advertising: Identify device you are using
  • Advertising: Gather personally identifiable information such as name and location

This website will:

  • Remember which cookies group you accepted
  • Essential: Remember your cookie permission setting
  • Essential: Allow session cookies
  • Essential: Gather information you input into a contact forms, newsletter and other forms across all pages
  • Essential: Keep track of what you input in a shopping cart
  • Essential: Authenticate that you are logged into your user account
  • Essential: Remember language version you selected
  • Functionality: Remember social media settingsl Functionality: Remember selected region and country
  • Analytics: Keep track of your visited pages and interaction taken
  • Analytics: Keep track about your location and region based on your IP number
  • Analytics: Keep track of the time spent on each page
  • Analytics: Increase the data quality of the statistics functions
  • Advertising: Use information for tailored advertising with third parties
  • Advertising: Allow you to connect to social sitesl Advertising: Identify device you are using
  • Advertising: Gather personally identifiable information such as name and location

This website won't:

  • Remember your login details
Save & Close