Investigator overview · Sunday, 28 June 2026
Good evening, 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
- Global4hCarson County jury finds man guilty of money laundering, judge sentences him to 10 years - KVIICarson County jury finds man guilty of money laundering, judge sentences him to 10 years KVII
- Global5h'Global terror financing goes digital,' warns FATF in latest report - The New Indian Express'Global terror financing goes digital,' warns FATF in latest report The New Indian Express
- Global7hLebanon Under Pressure to Dismantle the Parallel Economy and Exit the FATF Grey List - Asharq Al-Awsat | Explore World News TodayLebanon Under Pressure to Dismantle the Parallel Economy and Exit the FATF Grey List Asharq Al-Awsat | Explore World News Today
- FCA2dFCA consults on targeted changes to listing rules for closed-ended investment fundsThe FCA has published a consultation paper on proposed changes to its UK Listing Rules for closed‑ended investment funds, focused on the management of conflicts of interest. Closed‑ended investment funds have a distinct…
- HM Treasury2dCorporate report: The Crown Estate annual report and accounts 2025 to 2026The Crown Estate has published its annual report and financial statements for the year ended 31 March 2026.
OFSI · 20HM Treasury · 20FCA · 20Global · 100