Investigator overview · Wednesday, 19 August 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
- HM Treasury1hOfficial Statistics: Forecasts for the UK economy: August 2026A comparison of independent forecasts for the UK economy in August 2026.
- Global1hEvidence Supports Corruption, Money Laundering Charges against Febrie Adriansyah: Police - Jakarta GlobeEvidence Supports Corruption, Money Laundering Charges against Febrie Adriansyah: Police Jakarta Globe
- Global2hGovernment pushes ministries to meet FATF reform targets - The Kathmandu PostGovernment pushes ministries to meet FATF reform targets The Kathmandu Post
- Global4hOpen slather for money laundering in NSW clubs and hotels - SMH.com.auOpen slather for money laundering in NSW clubs and hotels SMH.com.au
- FCA1dFCA bans senior manager for lack of honesty and integrityThe FCA has banned Howard Roland Duckett from working in financial services due to a serious lack of honesty and integrity. Mr Duckett was a senior manager at Beauforce Corporation Limited, a debt management firm. The H…
OFSI · 20HM Treasury · 20FCA · 20Global · 100