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    • 2000 – 2014
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Terror

President Erdogan stresses need to fully eliminate Syria terrorism in call – Yeni Safak English

January 18, 2026

President Erdogan stresses need to fully eliminate Syria terrorism in call  Yeni Safak English

Turkish president tells Syrian counterpart ‘full removal of terrorism’ vital for Syria, region – TRT World

January 18, 2026

US kills ‘terrorist’ linked to attack on Iowa troops in Syria – The Des Moines Register

January 18, 2026

SDF terrorists accused of massacring at least 150 Arab civilians in Hasakah – Türkiye Today

January 18, 2026

Greece Reaffirms Commitment to Remember Victims of Terrorism – Greek City Times

January 18, 2026

Terrorism charges authorized for school threat suspect – Audacy

January 18, 2026

Uganda President Yoweri, 81, Says Opposition “Terrorists” In Victory Speech – NDTV

January 18, 2026

Tajikistan Says Four ‘Terrorists’ Killed Near Afghan Border – KabulNow

January 18, 2026

US, Israel suffered another defeat in terrorist riots after June war: Qalibaf – Press TV

January 18, 2026

Compliance

Litchfield Minerals Issues New Shares on Option Conversion, Affirms Regulatory Compliance – TipRanks

January 19, 2026

Litchfield Minerals Issues New Shares on Option Conversion, Affirms Regulatory Compliance  TipRanks

EQ Resources Issues New Shares on Option Exercise, Confirms Regulatory Compliance – TipRanks

January 18, 2026

Former ASIC commissioner to chair banking compliance committee – Financial Newswire

January 18, 2026

Sprinto partners with Astra to make audit-ready compliance faster and simpler – varindia.com

January 18, 2026

Crystal Clear: The New Rules of Voice, Compliance, and Collaboration in 2026 – UC Today

January 18, 2026

BRC Group Holdings (RILY) Valuation After Q3 Turnaround And Restored Nasdaq Compliance – Yahoo Finance

January 18, 2026

Why authorities hammered these 10 tradies and cancelled their building licences – NZ Herald

January 18, 2026

Will Fire-Code-Compliant Trex Refuge Decking Redefine Trex Company’s (TREX) Innovation-Led Market Opportunity Narrative? – simplywall.st

January 18, 2026

Governance, risk, and compliance as a strategic advantage – BusinessWorld – BusinessWorld Online

January 18, 2026

sanctions

Probe Standard Chartered sanctions-busting, ministers told – This is Money

January 18, 2026

Probe Standard Chartered sanctions-busting, ministers told  This is Money

Argentina Targets IRGC’s Quds Force With Terror Designation and Sanctions – The Media Line

January 18, 2026

The Geography Miracle of Iran in the Face of U.S. Sanctions – WANA News Agency

January 18, 2026

Sanctions, oil and a shared enemy: What really drives the Iran–Venezuela bromance – WION

January 18, 2026

Ukraine military chief says more arms, sanctions key as ‘Coalition of the Willing’ holds security guarantees talks – The Kyiv Independent

January 18, 2026

India’s turbulent involvement in Iran’s Chabahar port all but collapses – ET Infra

January 18, 2026

EU Unites Against US Sanctions Threat Over Greenland Sovereignty – Букви

January 18, 2026

January 18: Venezuela Prisoner Releases Point to US-Led Oil Sanctions Shift – Meyka

January 18, 2026

Italy seizes shadow fleet ship over Russia sanctions violations – TVP World

January 18, 2026

KYC

Pi Network Launches “2025 Review” Feature Inside the Pi App – Coinfomania

January 18, 2026

Pi Network Launches “2025 Review” Feature Inside the Pi App  Coinfomania

Bahrain Clear Signs Agreement with Beyon Connect to Adopt eKey 2.0 and Bulk KYC Services – News of Bahrain

January 18, 2026

Crypto KYC in India: How Exchanges Vet Users – Vajiram & Ravi

January 18, 2026

SEBI Proposes KYC Overhaul, Streamlining Investor Onboarding – Whalesbook

January 17, 2026

KYC’s Insider Problem and the Case for Confidential A.I. – observer.com

January 16, 2026

Ontra to ease GPs’ KYC burdens – Private Funds CFO

January 16, 2026

Bahrain financial services deploy biometric KYC and IDV with new eKey for business – Biometric Update

January 16, 2026

Senator probes BNY for more Epstein info – Banking Dive

January 16, 2026

Best Bitcoin Casino in the USA? Top No-KYC Crypto Casinos to Try in 2026 – Check the List Now! – Muddy River News

January 16, 2026

Security

Hoover Met website taken offline following third-party security incident – WVTM

January 19, 2026

Hoover Met website taken offline following third-party security incident  WVTM

Israel’s Innovations Bolster US Security, Economy; Humanitarian Efforts Highlight Global Impact – VINnews

January 19, 2026

2025 Maritime Security Report: 132 Piracy and Armed Robbery Incidents in Asia – Maritime Fairtrade

January 19, 2026

Miami Beach Police add more safety measures after security debacle on first night of CFP concert – CBS News

January 19, 2026

Statements of White House and Homeland Security to 60 Minutes – CBS News

January 19, 2026

Mandiant releases credential cracker, to kill bad protocol – theregister.com

January 18, 2026

Security Alert: January 18, 2026 – U.S. Embassy in Guatemala (.gov)

January 18, 2026

When alliance power turns coercive and security begins to fragment – Middle East Transparent

January 18, 2026

IDF Warns That Trump Plan Will Strengthen Hamas, Fails to Answer Israel’s Security Needs – Haaretz

January 18, 2026

Corruption

The Case of Chromebook Expands the Interpretation of State Losses in Corruption Law – VOI.ID

January 19, 2026

The Case of Chromebook Expands the Interpretation of State Losses in Corruption Law  VOI.ID

Budget Minister Nominee’s Confirmation Hearing in Doubt Amid Corruption Allegations – 조선일보

January 19, 2026

Corruption and prior sanction — case of a divided house – The Hindu

January 18, 2026

Tomorrow, the High Anti-Corruption Court will hold a hearing in the Tymoshenko case – Українські Національні Новини

January 18, 2026

Xi Lowers His Rhetoric at the Fifth CCDI Plenum – Vision Times

January 18, 2026

Iraq under US financial scrutiny: When corruption meets sovereignty – Shafaq News – شفق نيوز

January 18, 2026

Excise minister should resign over Rs 3k-crore licence corruption: BJP – Times of India

January 18, 2026

Editorial: Blatant Election-Use Recycled Special Prosecutors: Grave Institutional Corruption – 조선일보

January 18, 2026

Brooklyn Man and Former Adams Aide Indicted in Federal Corruption Case – BKReader

January 18, 2026

Illicit Trade

Danao City policemen confiscate smuggled cigarettes worth P26,000 – Cebu Daily News

January 19, 2026

Danao City policemen confiscate smuggled cigarettes worth P26,000  Cebu Daily News

Total ban on drinking and driving spells disaster for industry’s sustainability, warns brewery giant – Cape Times

January 18, 2026

SAB Warns Excise Hikes and Zero Alcohol Driving Laws Could Fuel Illicit Liquor Trade – IOL

January 18, 2026

Lesedi Municipality moves to cushion economic blow amid BATSA exit – Jacaranda FM

January 18, 2026

SAB warns against total ban on drinking and driving – IOL

January 18, 2026

Trade bodies warn of surge in illicit cigarette trade ahead of February 2026 tax hike – The Statesman

January 18, 2026

Smuggled Foreign Cigarettes: A Growing Menace – Devdiscourse

January 18, 2026

Insights from the UNODC World Drug Report 2024: Commemorating the International Day Against Drug Abuse and Illicit Trafficking – Maritime Fairtrade

January 18, 2026

From South Africa to Azerbaijan, global cigarette smuggling trends a warning for India – MillenniumPost

January 17, 2026

Passport

Cyprus deploys 2,300 Schengen-connected tablets to cut passport-control time to 30 seconds – VisaHQ

January 18, 2026

Cyprus deploys 2,300 Schengen-connected tablets to cut passport-control time to 30 seconds  VisaHQ

Indian passport strengthens: Henley Index 2026 lifts India to 80th, allowing visa-free entry to 55 destinations – VisaHQ

January 18, 2026

Honda Passport sets sales record, but here’s what we know about the Hybrid – TopElectricSUV

January 18, 2026

Uruguay Golden Visa 2026: Legal Residency, Real Estate, and a Powerful Passport – CEOWORLD magazine

January 18, 2026

Dual citizens to face strict new rules on entering the UK – The Sydney Morning Herald

January 18, 2026

Australian Passport Office Urges Citizens in the UK, Canada, and Europe to Apply Early for 2026 Travel: Avoid Passport Delays for International Journeys – Here’s What to Know Before Your Next International Trip – Travel And Tour World

January 18, 2026

Passport ring sentenced – Taipei Times

January 18, 2026

Subaru Outback’s Lease Offers This January Challenge the Honda Passport’s Value Pitch – Autoblog

January 18, 2026

Immigration Dept given 2 weeks to explain passport block – MSN

January 18, 2026

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

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Recent Posts

Hoover Met website taken offline following third-party security incident – WVTM
Israel’s Innovations Bolster US Security, Economy; Humanitarian Efforts Highlight Global Impact – VINnews
Danao City policemen confiscate smuggled cigarettes worth P26,000 – Cebu Daily News
Litchfield Minerals Issues New Shares on Option Conversion, Affirms Regulatory Compliance – TipRanks
The Case of Chromebook Expands the Interpretation of State Losses in Corruption Law – VOI.ID
2025 Maritime Security Report: 132 Piracy and Armed Robbery Incidents in Asia – Maritime Fairtrade
Miami Beach Police add more safety measures after security debacle on first night of CFP concert – CBS News
Budget Minister Nominee’s Confirmation Hearing in Doubt Amid Corruption Allegations – 조선일보

Categories

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

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