Investigator overview · Thursday, 12 November 2026
Good morning, Analyst.
4 cases in queue · 3 critical or high · next SAR due in overdue
Engine healthy agent-primary · claude-opus-4-7
Transactions today
0tx
fixture set
Active alerts
4
3 critical/high
Cases open
4
0 filed this week
Next SAR due
overdue
overdue
Recent triage · auto-disposition
High-priority queue
ALT-20260419-0031Structuring
Orion Holdings LLC · 9 deposits · CTR threshold
£86,600
12m ago
ALT-20260419-0028Layering
4-hop funnel · shell-company cluster
—
47m ago
ALT-20260419-0022Smurfing
12 distinct originators · single beneficiary
—
1h ago
ALT-20260419-0019Sanctions nexus
OFAC SDN partial match · confidence 0.87
—
2h ago
Typology mix · 24h
Detection pressure
Structuring34%
Layering27%
Smurfing19%
Round-tripping12%
Other8%
Agent runtime
agent-primaryclaude-opus-4-7
MCP tools5 registered
Regulatory intel · primary sources
Latest from UK regulators + curated global
- Global1dAustrac announces regional crackdown on drug money laundering - The AustralianAustrac announces regional crackdown on drug money laundering The Australian
- Global1dIllegal Gambling Site Member Jailed for Evidence Destruction - 조선일보Illegal Gambling Site Member Jailed for Evidence Destruction 조선일보
- Global1dCourt strikes out N6b money laundering suit against Mompha - The Nation NewspaperCourt strikes out N6b money laundering suit against Mompha The Nation Newspaper
- FCA1dMan sentenced over £154m fake takeover bid targeting UK-listed companyChristopher Woolcott has today been given a 2-year prison sentence, suspended for 2 years, after staging a £154m fake takeover bid for Touchstone Exploration Inc. He was also ordered to complete 200 hours of unpaid work…
- HM Treasury1dCorrespondence: Asset Purchase Facility (APF) ceiling, November 2026The Chancellor of the Exchequer and the Governor of the Bank of England jointly agreed to reduce the maximum authorised size of the APF. This was confirmed via a letter exchange on 10 November 2026.
OFSI · 20HM Treasury · 20FCA · 20Global · 100