FinCrime Intelligence Weekly
FinCEN puts the student aid tell in the ACH reference field, a games supplier settles over third party risk it could not see, and the OCC refuses a charter over the people named to run it.
This week’s essential financial-crime reading.
Treasury's 24 July alert on ghost and straw student schemes hands monitoring teams a rare string-matching rule they can write this week.
Evolution Malta Holding Limited agreed a GBP 4,750,000 payment in lieu of a penalty after its games reached British consumers through two unlicensed operators.
The regulator refused Wise's trust bank application a year after a multistate AML consent order hit its US arm, and the reasoning reached past the programme to proposed leadership.
Eleven arrests and EUR 1,860,400 in cash seized in an operation the Guardia Civil says ran drug money through leisure, property, tourism, events, and vehicle sales companies.
The FCA says four people were arrested, interviewed under caution, and released on bail, with no charges brought and no further comment offered.
Issue №8 · Jul 13 – 19, 2026
OFAC designates a Danish CFO and an Italian CEO inside an Iranian shipping network, Dutch police disrupt a fraud operation run like a company, and the NCA charges five over a spoofing platform.
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Issue №7 · Jul 6 – 12, 2026
INTERPOL blocks 31,014 mule accounts in a 97-country fraud sweep, OFAC revokes Iran General License X with ten days to wind down, and the EU beneficial ownership deadline arrives.
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Issue №6 · Jun 29 – Jul 5, 2026
The US and Brazil hit the PCC crypto laundering network in a two-day crackdown, the UK takes the FATF helm with a fraud roadmap, and the MiCA deadline forces unlicensed crypto firms out of the EU.
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Issue №5 · Jun 22 – 28, 2026
Treasury hits the Prince Group scam network and Huione rails, OFAC sanctions ISIS facilitators, the FCA censures CACEIS, and ESMA forces unlicensed crypto firms out before the MiCA deadline.
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Issue №4 · Jun 15 – 21, 2026
The FATF plenary reshapes the grey list and targets stablecoins, Treasury clears 76 stale sanctions entries, FinCEN proposes stablecoin ID rules, and Ireland aims a 30-point plan at crypto.
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Issue №3 · Jun 8 – 14, 2026
A crypto mixer that sold untraceability is seized, OFAC delists and relicenses in a day, stablecoin AML rules near finalization, and the EU sharpens monitoring and beneficial-ownership rules.
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Issue №2 · Jun 1 – 7, 2026
OFAC sanctions Nobitex and Iran's crypto rails, FinCEN makes ITIN accounts a due diligence question, Belgium closes in on Wise, and US and UK rules push programs toward effectiveness.
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Issue №1 · May 25 – 31, 2026
OFAC tightens on Iran and extends a Lukoil window, AMLA and a new EU anti-corruption directive advance, and an Australian court shows ignoring a regulator only raises the bill.
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