Directive | AMLP Forum

US DoJ issued Directive 26-13, directing prosecutors to coordinate tax, securities, consumer fraud and cybercrime powers to investigate and dismantle complex fraud networks

by AdrianaAMLP | Oct 8, 2026

The directive builds on the National Fraud Enforcement Division’s earlier priorities and corporate enforcement policy, establishing a more integrated approach to investigating and prosecuting financial crime. It signals a shift towards targeting interconnected...

OFSI issues General Licence INT/2026/11080040, permitting the wind-down of certain transactions involving a designated person under the UK Russia sanctions regime

by AdrianaAMLP | Oct 8, 2026

The licence permits parties to wind down or divest from transactions involving Zarubezhneft JSC and its subsidiaries, including closing out positions. It also allows activities reasonably necessary to complete the wind-down, subject to the licence’s conditions....

U.S. Treasury sanctions 5 individuals and entities linked to a France-based Hamas fundraising network that allegedly moved more than $2M through MSBs, sham charities and cryptocurrency

by AdrianaAMLP | Oct 2, 2026

The network reportedly used France-based charities and cryptocurrency transfers to raise and move funds to a Hamas military-wing financial facilitator. More than $1.5 million was collected after October 2023, highlighting the continued misuse of charitable...

US Treasury launches Operation Economic Outcast against the Russia-linked A7 shadow banking network, combining OFAC sanctions with a FinCEN alert and proposed restrictions on fund transfers involving its sub-agents

by AdrianaAMLP | Oct 1, 2026

US authorities identified more than $17 billion in transactions processed by the network’s intermediaries between January 2025 and June 2026, including activity linked to Iranian oil sales and weapons procurement. The accompanying alert identifies indicators of...

FinCEN targets A7, a Russia-linked shadow banking network, alleging it processed more than $17B in transactions to facilitate sanctions evasion and illicit finance

by AdrianaAMLP | Oct 1, 2026

The network allegedly used front companies, falsified trade documents and alternative payment mechanisms to disguise transactions involving Iranian oil and weapons procurement. Treasury and FinCEN also issued financial red flags for detecting A7-related activity,...

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US DoJ issued Directive 26-13, directing prosecutors to coordinate tax, securities, consumer fraud and cybercrime powers to investigate and dismantle complex fraud networks

OFSI issues General Licence INT/2026/11080040, permitting the wind-down of certain transactions involving a designated person under the UK Russia sanctions regime

U.S. Treasury sanctions 5 individuals and entities linked to a France-based Hamas fundraising network that allegedly moved more than $2M through MSBs, sham charities and cryptocurrency

US Treasury launches Operation Economic Outcast against the Russia-linked A7 shadow banking network, combining OFAC sanctions with a FinCEN alert and proposed restrictions on fund transfers involving its sub-agents

FinCEN targets A7, a Russia-linked shadow banking network, alleging it processed more than $17B in transactions to facilitate sanctions evasion and illicit finance

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