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Former home affairs secretary Mike Pezzullo expresses his...
Terrorism Expert Reviews 2025 – WATD 95.9 FM
New Orleans marks one year since deadly Bourbon...

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  • Video
    • 2015 to Present
    • 2000 – 2014
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Terror

Former home affairs secretary Mike Pezzullo expresses his concerns about how wars in the Middle East could impact terrorism all around the world. – facebook.com

January 2, 2026

Former home affairs secretary Mike Pezzullo expresses his concerns about how wars in the Middle East could impact terrorism all around the world.  facebook.com

Terrorism Expert Reviews 2025 – WATD 95.9 FM

January 2, 2026

New Orleans marks one year since deadly Bourbon Street terrorist attack – fox10tv.com

January 1, 2026

What we know one year after the terror attack on Bourbon Street – WDSU

January 1, 2026

Shin Bet security service links weapon smuggling by drone to terrorist attacks in Israel – Haaretz

January 1, 2026

Georgia fans speak on return to Sugar Bowl after last year’s terrorist attack – Online Athens

January 1, 2026

President Pezeshkian: Real Terrorists Label Others As Terrorists – Iran Front Page – Iran Front Page – IFP News

January 1, 2026

The Bondi gunmen and the threat of leaderless terrorism – watoday.com.au

January 1, 2026

Compliance

Machine Learning Models Forecast Marine Electricals (India) Limited Uptick – Insider Trading Compliance & Low Entry Investment Growth – bollywoodhelpline.com

January 2, 2026

Machine Learning Models Forecast Marine Electricals (India) Limited Uptick – Insider Trading Compliance & Low Entry Investment Growth  bollywoodhelpline.com

Codeifai Issues 56.3 Million New Shares and Confirms Regulatory Compliance – TipRanks

January 1, 2026

Total fire ban compliance plea after blaze’s devastating consequence – Australian Broadcasting Corporation

January 1, 2026

BGEANX Officially Obtains U.S. MSB License, Entering a New Phase of Compliant Operations – The Manila Times

January 1, 2026

XRP and the Future of Cross-Border Payments: Redefining Liquidity and Compliance – OneSafe

January 1, 2026

No Turning Back: EU Rejects ‘Stop-the-Clock’ Requests as 2026 AI Compliance Deadlines Loom – FinancialContent

January 1, 2026

Trishakti Industries Limited Price Targets Raised After Rebound – Insider Trading Compliance & Exceptional Return Opportunities – bollywoodhelpline.com

January 1, 2026

H India Limited (517514) – Insider Trading Compliance & AI Powered Trading Signals – bollywoodhelpline.com

January 1, 2026

MCA Reforms 2025: Ease of Compliance & Governance – Rediff

January 1, 2026

sanctions

Iran Nuclear Industry Advances Despite Sanctions, Focuses On Public Health – اسلام تايمز

January 2, 2026

Iran Nuclear Industry Advances Despite Sanctions, Focuses On Public Health  اسلام تايمز

Deputy AG Todd Blanche could face sanctions – MSN

January 1, 2026

US sanctions Chinese companies and tankers with Venezuela links – South China Morning Post

January 1, 2026

Ticker: Trump hits pause on some tariffs; US sets Venezuela oil sanctions – Boston Herald

January 1, 2026

Iran starts 2026 facing protests, inflation and sanctions – dw.com

January 1, 2026

Empty tables, sanctions-battered currency: Why Iran’s protests are different this time – MSN

January 1, 2026

FIFA sanctions Botafogo over the Thiago Almada dispute – Mundo Deportivo

January 1, 2026

Iran Plans to Sell Advanced Weapons Using Cryptocurrency as Sanctions and Inflation Weigh on Economy – Coinpedia Fintech News

January 1, 2026

Treasury Targets Oil Traders And Tankers Aiding Maduro Regime’s Sanctions Evasion – Dallas Express

January 1, 2026

KYC

Director compliance relief: Corporate affairs ministry eases KYC norms, shifts from annual filing to 3-year cycle – MSN

January 1, 2026

Director compliance relief: Corporate affairs ministry eases KYC norms, shifts from annual filing to 3-year cycle  MSN

MCA eases director KYC compliance, replaces annual filing with triennial requirement – BusinessLine

January 1, 2026

Govt relaxes KYC rules for company directors, allows easier voluntary closure of state-run firms – The Economic Times

January 1, 2026

MCA Eases KYC Compliance for Directors with New Three-Year Filing Cycle – Goodreturns

January 1, 2026

Government Makes Key Change to FASTag Rules-All You Need to Know – ABP Live English

January 1, 2026

Best Crypto Casinos 2026: Top 5 Crypto Gambling Sites for NO KYC, Bonuses & Fast Payouts – BlockchainReporter

January 1, 2026

MCA replaces Annual KYC requirements under the Companies Act, 2013 with abridged KYC requirements once in three years – ibgnews.com

January 1, 2026

Starting today, banks can close inactive accounts, says RBI – varindia.com

January 1, 2026

MCA eases KYC compliance for directors, shifts filing to once in 3 years – Business Standard

January 1, 2026

Security

Security video shows truck going out of control, slamming into Broward home – CBS News

January 1, 2026

Security video shows truck going out of control, slamming into Broward home  CBS News

Hillsboro Poised for Enhanced Water Security with Willamette Water Supply System Completion – Hoodline

January 1, 2026

Man in N.J. Charged After Allegedly Using Wife’s Official Vehicle to Pose as a Homeland Security Agent – People.com

January 1, 2026

Royals rocked by major security breach – News.com.au

January 1, 2026

Extra security expected for Uptown New Year’s Eve celebrations – WBTV

January 1, 2026

Crypto Security: Protecting Your Digital Assets Amidst Decreasing Hacks – OneSafe

January 1, 2026

How Do Centralized Exchanges Compromise Blockchain Security? – OneSafe

January 1, 2026

‘A record year for wrench attacks’: How crypto holders can maintain physical security amid rising risks – The Block

January 1, 2026

Insider Reveals Where Cardinals GM Stands on Job Security – Sports Illustrated

January 1, 2026

Corruption

Filipinos flag food prices, corruption and jobs as top concerns – InsiderPH

January 2, 2026

Filipinos flag food prices, corruption and jobs as top concerns  InsiderPH

Mamdani revokes nine Eric Adams executive orders issued after his corruption indictment – New York Daily News

January 2, 2026

Anti-corruption, waste prevention efforts deliver tangible results in 2025 – Vietnam+ (VietnamPlus)

January 2, 2026

Rotten apples to be weeded out, says DGP – Tribune India

January 1, 2026

Mental health cost of corruption in PH – Inquirer.net

January 1, 2026

EDITORIAL: Newsom’s Golden State tarnished by a legacy of fraud and corruption – Washington Times

January 1, 2026

Telangana anti-corruption sweep all bark, less bite – The New Indian Express

January 1, 2026

2026 Is the Year I Double Down on Calling Out Corruption – Substack

January 1, 2026

High Anti-Corruption Court Sets Bail for Five Servant of the People MPs in Bribery Case – Букви

January 1, 2026

Illicit Trade

Tobacco Institute warns duty hike likely to spur illicit cigarette trade – MillenniumPost

January 1, 2026

Tobacco Institute warns duty hike likely to spur illicit cigarette trade  MillenniumPost

Cigarette Excise Hike to Boost Smuggling, Says Industry – Rediff

January 1, 2026

Duty hike on Cigarettes may fuel illicit trade, warns Tobacco Institute – The Statesman

January 1, 2026

‘Shocked and surprised’: Cigarette tax hike shocks industry; Tobacco Institute warns of illicit surge, urges review – Business Today

January 1, 2026

Customs warns against illicit trade as new year begins – P.M. News

January 1, 2026

Illicit cigarettes ‘funding organised crime and illegal immigration’ in Bradford – Telegraph and Argus

January 1, 2026

Drug fight must target masterminds, urge experts – The Star

December 31, 2025

Concerned Small Scale Miners commend GoldBod’s efforts in addressing gold smuggling – MyJoyOnline

December 31, 2025

Sugar, ethanol and cigarettes top list of seized illicit goods in 2025 – The Eastleigh Voice

December 31, 2025

Passport

Fake passport bid thwarted at Chandigarh airport, Afghan national arrested – The Indian Express

January 2, 2026

Fake passport bid thwarted at Chandigarh airport, Afghan national arrested  The Indian Express

Nepal Implements New National Identity Card Requirement for Passports: A Guide for Citizens and Travelers – Travel And Tour World

January 2, 2026

Trump joins criticism of Clooney’s French passport – The Express Tribune

January 1, 2026

Streetcar businesses say the passport program isn’t bringing in more customers – KMTV 3 News Now

January 1, 2026

Turkey Joins Barbados, Albania, Bahamas, Russia, Serbia in Opening Doors with Visa Free Entry to Chinese Passport Holders, New Update is Here – Travel And Tour World

January 1, 2026

Israeli Olympic delegation in jeopardy over passport crisis – The Jerusalem Post

January 1, 2026

UK ends ID card travel for Poles as passport-only rules take effect – polskieradio.pl

January 1, 2026

5-day express passport service for urgent overseas travellers to begin on 5 January – Global New Light Of Myanmar

January 1, 2026

Express passport service available for urgent overseas travel at nearly Ks 550,000 – Eleven Media Group Co., Ltd

January 1, 2026

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

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Recent Posts

Fake passport bid thwarted at Chandigarh airport, Afghan national arrested – The Indian Express
Former home affairs secretary Mike Pezzullo expresses his concerns about how wars in the Middle East could impact terrorism all around the world. – facebook.com
Filipinos flag food prices, corruption and jobs as top concerns – InsiderPH
Mamdani revokes nine Eric Adams executive orders issued after his corruption indictment – New York Daily News
Anti-corruption, waste prevention efforts deliver tangible results in 2025 – Vietnam+ (VietnamPlus)
Nepal Implements New National Identity Card Requirement for Passports: A Guide for Citizens and Travelers – Travel And Tour World
Terrorism Expert Reviews 2025 – WATD 95.9 FM
Iran Nuclear Industry Advances Despite Sanctions, Focuses On Public Health – اسلام تايمز

Categories

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

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