Daily financial-crime intelligence · Updated 15 Oct 2026, 23:02 UTC
Terrorist financing
Senator Óscar Villamizar (Democratic Center) filed a complaint with the U.S. Drug Enforcement Administration against former first lady Verónica Alcocer, alleging connections to drug trafficking, weapons smuggling, and terrorist financing.
Money laundering
The Federal Council was briefed on October 14, 2026 about the third risk assessment on money laundering and terrorism financing. The report identifies organised crime, corruption, and property and tax crime as the greatest threats.
Money laundering
Argentina's Federal Criminal Cassation Chamber upheld asset seizures totaling approximately $31.2 billion against former executives and employees of BNP Paribas for illicit association and aggravated money laundering.
Sanctions
According to newly disclosed confidential documents, an Iranian financial network under Bank Zanjani's direction allegedly utilised Binance's digital currency exchange services to circumvent American sanctions.
Money laundering
Spain's National Audience upheld pretrial detention for James C.C., sought by United States for alleged money laundering linked to terrorist financing. Court's Second Section rejected defense appeal for release, confirming September 9 denial by Judge Antonio Piña.
Money laundering
Germany's financial regulator BaFin issued new compliance deadlines for Deutsche Bank AG to remedy shortcomings in data-processing systems used to monitor transactions for money laundering and terrorist financing. An order dated 15 September 2026 became final and binding on 6 October.
U.S. Treasury Secretary Scott Bessent announced on October 9, 2026, that the United States has located and will likely seize approximately $1 billion in cryptocurrency tied to Iran as part of Operation Economic Outcast, the Trump Administration's whole-of-government economic campaign against the…
Money laundering
The Geneva-based Edmond de Rothschild bank faces trial in Marseille for aggravated money laundering. A former deputy director allegedly transferred 6.7 million francs to a Bahamas offshore account in December 2009, allegedly involving fraud proceeds.
Money laundering
Germany's Federal Financial Supervisory Authority (BaFin) fined abcfinance GmbH €90,000 for violations of the Money Laundering Act. The company submitted multiple suspicious activity reports (SARs) late in April 2025.
Romania's Directorate for Investigating Organized Crime and Terrorism is investigating World Machinery Works S.R.L. and two of its senior managers for exporting dual-use machine tools to Belarus in breach of EU sanctions. The company manufactured two machine tools valued at €980,000 and €1.
Money laundering
Federal prosecutors charged Saleem Alzaq (Hamas member and battalion deputy), Omar Adhami, Abdel Adhami, and Raed Yousef with conspiracy to provide material support to a designated foreign terrorist organization and money laundering. According to prosecutors, Alzaq collected over $1.
Money laundering
The newly established European Union Anti-Money Laundering Authority (AMLA) published key regulatory developments in October 2026, finalising three sets of regulatory technical standards (RTS) defining key measures companies and professionals must apply to reduce money laundering and terrorist financing risks.
Money laundering
A Special NIA (National Investigation Agency) Court in New Delhi charged Yasin Malik, chief of the banned Jammu and Kashmir Liberation Front (JKLF), and six others under the Prevention of Money Laundering Act (PMLA) for allegedly receiving foreign funding through hawala channels from Pakistan.
Money laundering
A Kuwait court has sentenced 8 expatriates to 10 years imprisonment and imposed KD27 million in fines for money laundering offences involving forgery and unlicensed banking activities.
According to FinCEN and OFAC, the A7 Network was designated as a transnational criminal organization for operating a 'shadow banking network' allegedly processing over $17 billion between January 2025 and June 2026.
Money laundering
Canada has made strides in cracking down on money laundering and scored better overall grades in its latest peer-review evaluation by the Financial Action Task Force, compared to 2016.
Money laundering
The UAE has initiated its third National Risk Assessment for combating financial crime, employing advanced artificial intelligence to analyze threats across 84 entities from 21 different sectors.
Terrorist financing
Colombian security forces conducted operations on 26-27 September resulting in the arrest of 19 individuals from criminal organisations and the seizure of 907 kilograms of drugs.
Canada's financial intelligence unit FINTRAC imposed an administrative monetary penalty of CA$82,500 on Caisse populaire Alliance limitée (Caisse Alliance) for non-compliance with anti-money laundering requirements.
FINTRAC imposed a $676,500 administrative monetary penalty on Caisse populaire acadienne ltée (operating as UNI Financial Cooperation), a federally regulated credit union in New Brunswick, for violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
Sanctions
The article reports US sanctions against a cryptocurrency exchange allegedly operated by Iranian billionaire Babak Zanjani and used to process payments for safe passage through the Strait of Hormuz (the 'Tehran tollbooth scheme') and to funnel funds to Iran's Islamic Revolutionary Guard Corps.
Money laundering
The UAE Central Bank imposed strict penalties on branches of Bank Melli Iran operating in the country.
Money laundering
Guatemala's new anti-money laundering law (Decree 15-2026) entered into force September 17, 2026, establishing unified national protocols against illicit financial flows and terrorism financing.
Money laundering
The Council of Europe's Committee of Experts on Anti-Money Laundering (MONEYVAL) officially launched its 6th round of mutual evaluation of Gibraltar on 24 September 2026. MONEYVAL is assessing Gibraltar's compliance with international standards to counter money laundering and terrorist financing.
Money laundering
India's Enforcement Directorate uncovered an international drug smuggling syndicate based in Afghanistan, Pakistan, and Dubai that allegedly transferred approximately Rs 74 crore in narcotics proceeds through hawala channels to Afghanistan for alleged terrorism financing.
Money laundering
Turkey's Istanbul Chief Prosecutor's Office detained two individuals, Selim Dağbaşı and Hamza Kablan, following a fund investigation related to terrorism financing and money laundering. Dağbaşı is alleged to have transferred $14.
Money laundering
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated BitBank, an Iranian digital asset exchange allegedly controlled by sanctioned financier Babak Zanjani, for facilitating alleged money laundering and sanctions evasion.
Bribery & corruption
The U.S. Embassy in La Paz issued a stern warning against government corruption linked to drug trafficking, stating that 'Estados Unidos no tolera la narco-política en el hemisferio, y nadie está exento' (no one is exempt from Washington's anti-narcotics policies).
Sanctions
The US Office of Foreign Assets Control (OFAC) designated BitBank, described as a digital asset exchange controlled by sanctioned Iranian financier Babak Zanjani.
Money laundering
Federal prosecutors filed a civil forfeiture complaint on September 15, 2026, seeking to seize over $61 million in cryptocurrency held in unhosted wallets on the TRON blockchain. The complaint alleges that two Chinese companies, Blessed Trust and Hexa Whale, laundered approximately $1.
Terrorist financing
A joint investigation by Bellingcat and Jeune Afrique documented multiple drone strikes carried out by Mali's military (Forces Armees Maliennes/FAMa) with reported civilian casualties.
Terrorist financing
Afghan national Mohammad Sharifullah, a member of the terrorist organization the Islamic State of Iraq and ash-Sham-Khorasan Province (ISIS-K), was sentenced to 20 years in prison for his participation in a nearly 10-year conspiracy to provide material support and resources to a designated foreign terrorist organization.
Money laundering
The UK Financial Conduct Authority announced on 16 September (updated 18 September) that it has opened a formal investigation into Euro Exchange Securities UK Ltd (EES) for suspected breaches of the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017, covering the period from 1 February 2020 to 4 June 2026.
Bribery & corruption
The US State Department announced entry bans for seven former Ecuadorian officials accused of corruption linked to organisations designated as terrorist by Washington. The measure was announced during Secretary of State Marco Rubio's visit to Ecuador.
Sanctions
The U.S. Treasury Department announced sanctions against individuals and companies accused of financial, weapons, and logistical support to Iraqi Kata'ib Hezbollah and Lebanese Hezbollah.
Money laundering
Pakistan's Federal Board of Revenue (FBR) implemented stricter oversight against money laundering and terrorist financing through amendments to the DNFBP Regulations 2020.
Money laundering
Pakistan's Federal Board of Revenue (FBR) amended its anti-money laundering regulations, establishing a new framework to tighten oversight of designated non-financial businesses and professions (DNFBPs) including jewelers, dealers in precious metals and stones, and currency exchange operators.
Terrorist financing
Five individuals accused of operating a cocaine trafficking network distributing drugs to Central America, the United States and Europe were captured during Operation Troy in three Colombian departments.
Money laundering
Canada's financial intelligence unit FINTRAC announced administrative monetary penalties against two provincial gaming corporations for alleged anti-money laundering violations. According to FINTRAC, the New Brunswick Lotteries and Gaming Corporation was fined 399,712.
Money laundering
The United States Treasury blacklisted Golden Global Bank and two subsidiaries for allegedly facilitating money laundering schemes converting Iranian oil revenue into physical currency and precious metals.
Sanctions
The U.S. Treasury Department sanctioned Istanbul-based Golden Global Investment Bank, alleging it conducted transactions on behalf of Iran's Islamic Revolutionary Guard Corps-Qods Force.
Sanctions
US Treasury Secretary Scott Bessent announced an escalation of economic sanctions against Iran during the G20 Ministerial meeting, revealing plans for a sustained campaign of financial pressure targeting Iranian banking institutions and entities connected to the Islamic Revolutionary Guard Corps (IRGC).
Sanctions
The U.S. Treasury Department announced that it is taking action against the UAE branch of Banque Misr (Bank of Egypt), accusing the institution of facilitating transactions for Iran's defense ministry and Islamic Revolutionary Guard Corps (IRGC).
Sanctions
The US Treasury Department announced sanctions against ten individuals for their alleged ties to Hezbollah and Iran's Revolutionary Guard Corps. Nine Turkish citizens and one Iranian national, identified as Masoud Mosafer, were added to the sanctions list.
Money laundering
The United Arab Emirates restored approximately AED 1.19 billion to victims between 2021 and 2025 through enforcement actions targeting financial crimes.
Money laundering
The UAE General Secretariat of the National Anti-Money Laundering Committee announced that the UAE issued 173 extradition decisions in 2025 favouring several countries in cases involving money laundering and terrorist financing.
Money laundering
BaFin has formally warned an unnamed former managing director of a German financial services institution over serious and persistent organizational deficiencies in arrangements designed to prevent money laundering and terrorist financing.
Money laundering
The U.S. Treasury's Office of Foreign Assets Control (OFAC) designated cryptocurrency exchanges Shelbit and Aban Tether, along with network operator Siavash Kayvanpour and associated entities in Georgia, Poland, and the UAE, for allegedly processing millions in cryptocurrency transactions to…
Sanctions
The U.S. Treasury Department lifted sanctions on the Iraqi airline Fly Baghdad on August 5, 2026, after determining the airline had made fundamental operational changes such that there is no longer a basis to maintain its designation.
Money laundering
Unknown attackers gained unauthorized digital access to Liechtenstein's Register of Beneficial Owners during the night of July 30, 2026. Hackers stole data from approximately 31,000 legal entities.
Money laundering
A Reuters investigation reveals that Shelbit, an unlicensed Dubai-based cryptocurrency exchange, processed at least $4 billion for an Iranian gambling network comprising over 2,000 Farsi-language gambling websites.
Sanctions
Reuters investigation exposes Shelbit, an unlicensed Dubai-based cryptocurrency exchange operated by Iranian expatriate Siavash Kayvanpour, as allegedly facilitating at least $4 billion in sanctions evasion since May 2024.
Sanctions
An investigation by Reuters and cryptocurrency firms identified an illicit Iranian gambling network operating through a Dubai-based, unlicensed cryptocurrency exchange named Shelbit that processes billions of dollars.
Terrorist financing
Bolivia's prosecutor's office ordered the detention of former president Evo Morales in connection with roadblocks and protests in May-June demanding the resignation of current president Rodrigo Paz. Authorities accuse him of terrorism, armed uprising, and conspiracy.
Money laundering
Kuwait's State Security and Terrorism Crimes Circuit convicted nine Syrian nationals of operating an organised criminal network that laundered approximately KD 2.29 million.
Sanctions
The U.S. Department of State announced a reward of up to $15 million for intelligence regarding the financial activities and network linked to Beh Joule Pars Commercial Engineering Company, an Iranian entity accused of cooperating with the Islamic Revolutionary Guard Corps (IRGC) and assisting in…
Money laundering
The UAE and European Union concluded the ninth structural dialogue on combating money laundering and terrorism financing on July 23, 2026. According to the EU statement, the UAE is described as a 'key security partner' in anti-money laundering and counter-terrorist financing efforts.
Money laundering
The US Office of the Comptroller of the Currency (OCC) denied Wise's application for a national trust bank licence, citing significant supervisory and compliance concerns including longstanding deficiencies in anti-money laundering and counter-terrorist financing controls.
Money laundering
The UAE and European Union concluded the ninth structural dialogue on combating money laundering and terrorist financing on July 23, 2026, held virtually.
Money laundering
Kuwait's State Security and Terrorist Business Crimes Court, chaired by Judge Nasser Al-Bader, issued judgements in two money laundering cases.
Terrorist financing
US authorities set 1 June 2027 as the trial date for Nicolás Maduro and Cilia Flores, who have been held in federal detention in Brooklyn since 3 January 2026.
Money laundering
The Federal Investigation Agency (FIA) established a cryptocurrency investigation unit housed in its newly operational National Command and Control Centre (NC3) to prevent money laundering and terrorism financing through virtual currency transactions.
Fraud & scams
Pakistan's Federal Investigation Agency, in a joint operation with other law enforcement agencies, arrested four suspects on July 22, 2026, for allegedly facilitating illegal issuance of Pakistani identity documents to Afghan nationals: NADRA Assistant Director Inamul Haq, Deputy Assistant Director Fayyaz Ahmed, watchman Junaid Ahmed, and private agent Mohammad Umar Shah.
Money laundering
Germany's financial supervisor BaFin announced it has ordered Landesbank Hessen-Thüringen Girozentrale (Helaba), based in Frankfurt, to take appropriate measures to remedy deficiencies in its prevention of money laundering and terrorist financing.
Sanctions
The U.S. Treasury froze approximately $130 million in cryptocurrency assets allegedly connected to Iran's Islamic Revolutionary Guard Corps, an organization the U.S. designates as a terrorist group. According to the report, this action reflects escalating sanctions pressure amid heightened U.S.
Sanctions
The US Treasury Department's Office of Foreign Assets Control expanded its sanctions on July 15, 2026, targeting individuals and entities linked to Iran's Revolutionary Guard. Among those sanctioned was Maria Selina, a Russian citizen accused of direct ties to the IRGC.
Money laundering
Kuwait's State Security and Terrorism Crimes Court convicted nine Egyptian nationals of operating an informal money transfer system to move funds exceeding 22.294 million dinars outside Kuwait while concealing their origin through forged banking documents.
Sanctions
The UK's Foreign, Commonwealth and Development Office added 10 employees of Rybar LLC to its sanctions list on July 13, 2026, with asset freezes and entry bans for their involvement in destabilizing Ukraine.
Money laundering
Transparency International US released a report titled 'Crypto's Dirty Money Problem: What Congress Must Fix' warning that proposed US cryptocurrency legislation, including the CLARITY Act, contains regulatory gaps that could allegedly enable scammers, drug cartels, terrorist financing, sanctions evasion, and corruption.
Bribery & corruption
The U.S. Treasury Department sanctioned Dubai-based Iranian banker Ali Ansari, along with 13 other individuals and entities, targeting Iran's financial networks supporting the regime's leadership.
Money laundering
Saudi Arabia issued a new amended system for managing seized and confiscated funds in money laundering and terrorism financing crimes on July 10, 2026, aimed at protecting funds and channeling them to support economic and social development in Saudi Arabia, according to official sources.
Money laundering
New anti-money laundering regulations announced on July 10, 2026 expand the list of entities subject to surveillance and training obligations in the fight against money laundering and terrorism financing.
FINTRAC imposed a $212,025 administrative monetary penalty on Atlantic Lottery Corporation Inc., a Moncton, New Brunswick-based casino operator, for AML/CTF violations between September 2023 and September 2024.
Money laundering
On July 8, 2026, the Anti-Money Laundering Authority (AMLA) published draft regulatory technical standards that would establish, for the first time, a common methodology for supervisors across the European Union when enforcing breaches of anti-money laundering and counter-terrorist financing rules.
Sanctions
According to Chainalysis, cryptocurrency addresses linked to sanctioned entities received over $100 billion last year, representing an eightfold increase from the previous year.
Money laundering
Turkey's 'Strategy Document for Increasing Effectiveness in Combating the Laundering of Crime Proceeds and Terrorism Financing and Confiscation Practices (2026-2030)' was published in the Official Gazette with President Recep Tayyip Erdoğan's signature.
Fraud & scams
The Department of Justice charged eight alleged members of the designated foreign terrorist organization Tren de Aragua with murders, kidnappings, and firearms offenses.
Money laundering
The Center for Legal and Judicial Studies at Qatar's Ministry of Justice organized a one-week training program titled 'Combating Money Laundering and Terrorist Financing Crimes in Qatari Law.'
Terrorist financing
A federal grand jury indicted Juan Jose 'Juanjo' Farias Mendoza, 31, and Israel 'Papo' Vega Farias, 37, both from Tepalcatepec, Michoacan, Mexico, on charges related to methamphetamine trafficking and support for a designated foreign terrorist organization.
Money laundering
Giles Thomson of the UK took office as FATF President on 1 July 2026, announcing that the organization will develop an action plan by October to combat fraud, which costs $500 billion annually worldwide and represents the predominant predicate offense in 90% of FATF mutual evaluations.
Money laundering
Wenshen Xu, 52, a Honduras-based Chinese national extradited from Guatemala, pleaded guilty to conspiring to import cocaine into the United States, conspiring to launder money derived from drug trafficking, and providing material support to Cártel de Jalisco Nueva Generación (CJNG).
Sanctions
The US and Gulf partner nations, including the UAE, Bahrain, Kuwait, Oman, Qatar, and Saudi Arabia, announced coordinated sanctions through the Terrorist Financing Targeting Centre on five companies and 16 individuals linked to Hezbollah's Al Qard Al Hassan and Bayt Al Mal financial networks, according to the announcement.
Fraud & scams
Iraqi security forces, including elite Counter-Terrorism Service units, arrested 47 officials including MPs and senior government figures in dawn raids across Baghdad's Green Zone.
Money laundering
Kuwait's State Security and Terrorism Court issued 46 judicial rulings in one session dealing with complex networks involved in money laundering, terrorism financing, and joining banned organizations.
Money laundering
UAE Central Bank imposed AED 20 million fine on foreign bank branch for repeated and serious failures in anti-money laundering, counter-terrorism financing, and sanctions compliance.
Money laundering
The French financial regulator ACPR (Autorité de contrôle prudentiel et de résolution) has deployed artificial intelligence for several years to oversee anti-money laundering and counter-terrorism financing compliance systems at banks and insurers.
Money laundering
The Central Bank of the UAE announced it imposed a financial penalty of Dh20 million on an unnamed foreign bank for significant, repeated failures in its Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations and Sanctions framework, according to the regulator.
Money laundering
Kuwait's State Security and Terrorism Crimes Court delivered 46 verdicts addressing serious offenses including money laundering and terrorism financing.
The U.S. Treasury designated seven actors allegedly involved in illicit weapons procurement for Iran's Islamic Revolutionary Guard Corps, including Iranian national Behrouz Namazi and his company Nika Jet, Nigerian firm Vanguard Tactical Supply Limited, Italian national Dounia Ettaib, and Russian…
Sanctions
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated two cryptocurrency exchanges—Shelbit (operated by Siavash Kayvanpour) and Aban Tether—alleging they facilitate sanctions evasion and illicit financial activity supporting Iran's Islamic Revolutionary Guard…
Money laundering
Kuwait's State Security Court issued verdicts against 46 defendants in cases involving money laundering, terrorism financing, and state security violations.
Money laundering
Iraq appointed a new central bank governor as the country was placed on the Financial Action Task Force grey list in June 2026, referring to deficiencies in anti-money laundering and counter-terrorist financing frameworks.
Money laundering
Iran's Financial Intelligence Unit (FIU) and Anti-Money Laundering Center demanded comprehensive financial data from all Iranian companies including detailed statements, itemized breakdowns of material/goods purchases, and life insurance data.
Money laundering
Guatemala's Executive sanctioned Decree 15-2026, the Comprehensive Law for the Prevention and Repression of Money Laundering and Terrorism Financing, on June 17, 2026, with implementation in three months.
US District Judge Richard Berman ruled June 17, 2026 that Turkey's Halkbank had met conditions agreed with government for dismissing case under deferred prosecution deal signed in March.
Money laundering
Reda Mazen Rida Sabassi, 38, of San Diego, charged with terrorism, sanctions-evasion, wire fraud, money laundering, and false statements in connection with allegedly raising approximately $600,000 through purported charitable campaigns and diverting funds to Hamas.
Money laundering
Article identifies mechanisms through which Iran's IRGC exploits Dubai's financial infrastructure to circumvent sanctions: Free Trade Zones (IRGC heavily utilizes general trading companies, shell corporations, and front entities nested within 40+ distinct zones exploiting regulatory fragmentation);…
Money laundering
Germany's Federal Financial Supervisory Authority ordered Instinet Germany GmbH, a Nomura subsidiary, to rectify extensive deficiencies in its anti-money laundering and terrorist financing prevention measures.
Money laundering
BaFin ordered Frankfurt-based investment firm Instinet Germany GmbH on 4 May 2026 to rectify extensive vulnerabilities within its anti-money laundering and terrorist financing prevention frameworks.
Money laundering
Pakistan's UN envoy described Afghanistan's illicit economy involving 'complex web of money laundering and terror financing networks, including hundi and hawala networks.'
OFAC designated Amir Hossein Rad and Seyed Ali Khoee under counterterrorism and Iran sanctions authorities. Rad was designated for operating in the financial sector of the Iranian economy, and Khoee for being a leader of NOBITEX, a cryptocurrency exchange.
Australia imposed counter-terrorism financing sanctions on three individuals linked to the terrorist organisations Hamas and Palestinian Islamic Jihad.
Money laundering
The UAE National Committee for Combating Money Laundering announced that domestic confiscations reached AED 4.23 billion in 2025, with AED 750 million returned to victims.
Money laundering
Turkish authorities conducted coordinated crackdown spanning 27 provinces targeting underground gambling and money laundering networks. Justice Minister Akin Gyurlek reported 130 suspects detained during operation managed by Istanbul Prosecutor's Office. First investigation uncovered 193.
Sanctions
According to the U.S. Treasury, Iran's largest cryptocurrency exchange Nobitex allegedly 'processed more than 50 percent of all Iranian digital asset inflows in 2025' and was utilized by 'Iran's central bank and the Islamic Revolutionary Guards Corps (IRGC), a US-designated terrorist organization,…
Money laundering
UAE National Committee to Combat Money Laundering and Terrorist Financing (chaired by Central Bank Governor Khaled Mohammed Balama) released 2025 performance indicators showing: 384 million dirhams in fines on financial institutions; 160.
Terrorist financing
Peruvian National Police Commander Arturo López Cárdenas, 30-year veteran who directed Criminalistics Department in Ayacucho, faces charges of illegally supplying weapons and ammunition to drug trafficking organizations and terrorist remnants in VRAEM region.
Money laundering
Guatemala's Congress passed comprehensive anti-money laundering legislation with 147 votes. Decree 15-2026 represents significant update to country's legal framework for combating financial crimes.
Money laundering
Sheikh Abdullah bin Zayed Al Nahyan chaired the twenty-third meeting of the Higher Committee for Oversight of the National Strategy to Combat Money Laundering and Combat Terrorist Financing and Financing of Weapons Proliferation.
US Treasury sanctioned four Iranian nationals and four major crypto exchanges (Nobitex, Bitpin, Ramzinex, Wallex) for sanctions evasion and terror financing. Nobitex processed over 50% of Iran's 2025 digital asset inflows.
U.S. Treasury Department sanctioned four Iranian crypto exchangers (Nobitex, Bitpin, Ramzinex, Wallex) and four Iranian citizens including Amirhossein Rad (CEO and founder of Nobitex) and Syed Ali Khoyee (current CEO).
Guatemala's Congress approved on June 2 with 147 votes Decree 15-2026, Comprehensive Law for the Prevention and Repression of Money Laundering or Other Assets and Financing of Terrorism.
OFAC designated Nobitex — Iran's largest crypto exchange — and Wallex, Bitpin, and Ramzinex for sanctions evasion, terrorist financing and helping prop up the Iranian regime. This is the Treasury Department's largest action yet against Iran's digital asset economy.
OFAC sanctioned Nobitex (Iran's largest cryptocurrency exchange processing over 50% of Iranian digital asset inflows in 2025), along with Wallex, Bitpin, and Ramzinex exchanges, plus four individuals including Nobitex chairman Amir Hossein Rad and brothers from the Kharrazi family.
Sanctions
The United States imposed sanctions on Nobitex, Iran's largest cryptocurrency exchange controlled by two brothers from a prominent Iranian family, citing alleged connections to the Islamic Revolutionary Guard Corps and use of the platform to circumvent banking restrictions.
Sanctions
IRGC-Quds Force operative Hossein Hafez Amini, a naturalized Turkish citizen, operated Rey Airlines as logistical platform for covert IRGC activities; company now suspended in Turkish trade registries.
Terrorist financing
Iran International obtained exclusive documents showing Chinese company, coordinated with Beijing through intermediaries in Turkey and UAE, supplies chemical materials (sodium chlorate, sodium perchlorate) for ballistic missile production to IRGC—sufficient quantities for approximately 2,500 ballistic missiles, valued at $43 million.
Terrorist financing
Bahrain's Attorney General announced investigations into 41 accused individuals arrested in a network allegedly connected to Iran's Revolutionary Guards.
Sanctions
Treasury Secretary Scott Bessent announced at the Reagan National Economic Forum that the U.S. has seized approximately $1 billion in Iranian-linked cryptocurrency as part of Operation Economic Fury.
On May 29, 2026, OFAC issued Counter Terrorism Designations and Iran-related Designations along with a Russia-related General License.
Terrorist financing
US Department of State designated Primeiro Comando da Capital (PCC) and Comando Vermelho (CV), Brazil's two largest criminal organizations, as Specially Designated Global Terrorists on May 28, 2026, with Foreign Terrorist Organization designations effective June 5, 2026.
The U.S. Department of State designated Comando Vermelho (CV) and Primeiro Comando da Capital (PCC) as Specially Designated Global Terrorists (SDGTs) effective immediately, and announced intentions to designate both groups as Foreign Terrorist Organizations (FTOs) effective June 5, 2026.
Terrorist financing
Mohammad Baqer Saad Dawood Al-Saadi, a 32-year-old dual Iranian-Iraqi national, was indicted on eight terrorism-related charges for allegedly directing nearly 20 attacks across Europe and the United States.
Money laundering
BaFin announced enhanced enforcement approach for 2026, including plans to conduct at least 75 special audits in the banking and non-banking sectors. Focus areas include customer risk classification and implementation of the Travel Rule by crypto-asset service providers.
Terrorist financing
Bahrain jailed nine defendants for life and two others for three years each for alleged collaboration with Iran's Islamic Revolutionary Guard Corps (IRGC) in alleged terrorist and espionage activities.
Fraud & scams
Former Bolivian president Evo Morales faces multiple corruption investigations spanning his nearly 14-year tenure. The allegations center on abuse of political influence and mismanagement of state resources.
Terrorist financing
Bahrain's High Criminal Court convicted 11 people across two separate cases involving collaboration with Iran's Islamic Revolutionary Guard Corps (IRGC) to attack the kingdom.
Sanctions
The United States expanded sanctions targeting Lebanon's institutional power structure, including close associates of Speaker Nabih Berri and military officials.
Money laundering
UAE Federal Prosecution participated in five-day BRICS international anti-money laundering program.
Sanctions
United States imposed sanctions on nine individuals accused of enabling Hezbollah to 'undermine Lebanon's sovereignty', including members of Lebanon's parliament, an Iranian diplomat and security officials in Lebanese governmental institutions.
Money laundering
Investigation reveals Zarrinqalam family-based financial network suspected of laundering funds for IRGC operates from London using shell companies in China and UAE.
Money laundering
Guatemala's Special Verification Office (IVE) reported Q2,751.5 million accumulated in money laundering and terrorism financing reports as of April 2026. 110 total reports (January-April), 27 in April. 660 individuals under investigation as of April 30.
Money laundering
Investigation reveals the Zaringhalam family operates an IRGC-linked money laundering network from London through currency exchange offices. Eight members identified, including Fazlollah Zaringhalam (74, British citizen, London resident) who owns Zaringhalam & Partners Exchange.
Money laundering
Iran International investigation revealed eight members of the Zarrinqalam family, who own multiple currency exchange businesses, established a money laundering network to assist the IRGC in circumventing international sanctions.
Money laundering
Bahrain's delegation, led by Sheikha Mai bint Mohammed Al Khalifa, Chief Executive of the National Financial Intelligence Centre, attended the 42nd plenary meeting of the Middle East and North Africa Financial Action Task Force (MENAFATF) in Rabat, Morocco.
Money laundering
Abu Dhabi Global Market published the 2026 update of its money laundering and terrorist financing risk assessment related to legal persons and legal arrangements, a comprehensive review of their first assessment from March 2024.
Financial Transactions and Reports Analysis Centre of Canada imposed administrative monetary penalty on 13010431 Canada Inc. for non-compliance with Proceeds of Crime (Money Laundering) and Terrorist Financing Act requirements.
Money laundering
ADGM published the 2026 update of its Money Laundering and Terrorist Financing (ML/TF) Risk Assessment of Legal Persons and Arrangements (LPA).
Money laundering
UAE Minister Abdulla bin Touq toured Dubai Gold Souq to meet with traders as part of enforcement efforts against illicit gold transactions linked to money laundering and terrorism financing. The initiative targets 'dirty gold' - precious metals with origins in illegal financial flows.
Money laundering
The UAE's Ministry of Economy and Tourism carried out an inspection tour of Dubai's Gold Souq to ensure compliance with regulations, especially those related to anti-money laundering and countering the financing of terrorism (AML/CFT).
Terrorist financing
UAE Cabinet approved Resolution No. 63 of 2026, adding 16 Lebanese individuals and 5 entities to its Local Terrorist List due to alleged Hezbollah connections.
Sanctions
UAE Cabinet designated 21 individuals and entities as terrorists due to connections to Hezbollah. All assets to be investigated and frozen following Cabinet decision.
FinCEN issued alert FIN-2026-Alert002 outlining funding streams and procurement networks supporting Iran's Islamic Revolutionary Guard Corps (IRGC).
OFAC designated 12 individuals and entities for facilitating IRGC oil sales to China through front companies.
U.S. Treasury sanctioned 3 individuals and 9 entities in May 2026, including four Hong Kong-based companies that played a key role in facilitating money transfers and circumventing Iran's oil sanctions in Asian markets by facilitating Iranian oil transfers to China.
The Ministry of Economy imposed fines worth AED 22.6 million on 29 companies operating in the UAE's designated non-financial business or professions (DNFBP) sector for failure to comply with the anti-money laundering and combating the financing of terrorism (AML/CFT) legislation.
Terrorist financing
Bahrain's Ministry of Interior arrested 41 individuals from a group engaged in fundraising operations connected to Iran's Islamic Revolutionary Guard Corps.
Australian regulator AUSTRAC expressed serious concerns about Tabcorp's money laundering and terrorism financing risk management controls, commenced enforcement investigation. Focus on effectiveness of Tabcorp's AML/CTF program and customer monitoring processes.
OFAC issued Counter Terrorism and Counter Narcotics designations on May 8, 2026, blocking property and interests in property of certain persons under U.S. jurisdiction.
Money laundering
Following OCCRP's Dubai Unlocked investigation (70+ media outlets, published May 2026), FATF pledged experts will examine findings and consider them in assessing UAE's AML efforts.
Money laundering
According to Kuwait Times, Kuwait's Ministry of Commerce and Industry has intensified oversight efforts to combat money laundering and terrorist financing. Acting Undersecretary Marwa Al-Jaidan issued Ministerial Resolution No.
Sanctions
Reuters investigation found that brothers Ali and Mohammad Kharrazi (using surname Aghamir) turned Nobitex into Iran's dominant cryptocurrency provider managing ~70% of Iran's crypto transactions.
Sanctions
U.S. Treasury sanctioned 35 entities and individuals involved in Iran's shadow banking operations under 'Economic Wrath' campaign. Network allegedly moved tens of billions of dollars linked to sanctions evasion.
Money laundering
The National Committee for Anti-Money Laundering, Combating the Financing of Terrorism, and Proliferation Financing adopted the 'National Guide on Financial Intelligence and Money Laundering Investigations', which includes updated procedures for organizing investigations, tracking and confiscating…
Money laundering
The National Committee for Anti-Money Laundering, Combating the Financing of Terrorism and Proliferation Financing adopted a comprehensive set of decisions and initiatives during its second meeting of 2026 aimed at enhancing national readiness and advancing investigation and enforcement tools.
Money laundering
France's ACPR Sanctions Commission issued Decision No. 2024-06 on 19 March 2026, imposing a formal reprimand and a financial penalty of €1.
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Sanctions
OFAC designated four major Iranian cryptocurrency exchanges: Nobitex, Wallex, Bitpin, and Ramzinex as part of Trump administration's Economic Fury campaign.
UAE's Central Bank issued comprehensive new AML/CFT/CPF regulatory guidance in April 2026 to strengthen the country's framework for combating money laundering, terrorist financing and proliferation financing.
Money laundering
Bahrain's Shura Council approved amendments to Central Bank Law authorizing imprisonment and/or fines up to BD1 million for unlicensed financial services and unauthorized use of banking/insurance terminology. Reforms aim to combat money laundering and terrorist financing per FATF standards.
Money laundering
UAE Capital Markets Authority issued comprehensive regulatory framework for virtual assets consisting of five main modules, including anti-money laundering and terrorism financing provisions.
On April 16, 2026, the CBUAE issued updated guidance on Anti-Money Laundering, Combating the Financing of Terrorism and Proliferation Financing (AML/CFT/CPF), including four regulatory guidance documents and two best-practice manuals designed to enhance compliance systems and improve the ability of financial institutions to detect and prevent financial crime.
UAE Central Bank (CBUAE) introduced comprehensive update to Anti-Money Laundering, Combating Financing of Terrorism, and Countering Proliferation Financing framework April 16, 2026, aligning with FATF standards ahead of expected FATF onsite mutual evaluation mid-2026.
Money laundering
The Central Bank of the UAE rolled out fresh anti-money laundering and counter-terror financing guidelines, tightening expectations for banks and money transfer operators, with clearer supervisory expectations across customer verification, trade finance monitoring and correspondent banking.
Money laundering
U.S. Treasury sanctions revealed that gold smuggled from Venezuela in exchange for Iranian oil was being flown to Tehran and then smuggled to Turkey, where it was sold on the black market to finance Hezbollah operations.
Money laundering
The Central Bank of the United Arab Emirates issued updated guidelines for combating money laundering and terrorist financing in line with international best practices.
OFAC sanctioned over two dozen individuals, companies, and vessels tied to Mohammad Hossein Shamkhani's multi-billion dollar oil smuggling network.
Money laundering
US Treasury OFAC sanctioned oil smuggling network run by Mohammad Hossein Shamkhani, son of deceased senior Iranian security official Ali Shamkhani, announced April 15, 2026.
Terrorist financing
Historic first conviction of French company for terrorism financing: Paris Criminal Court convicted Lafarge SA and 4 former executives for financing terrorist groups including Islamic State (€5.5 million, 2013-2014) to keep Syrian cement plant operational; Lafarge fined €1.
UAE authorities detained dozens of money changers tied to financial entities linked to Iran's Revolutionary Guards, shut down associated companies and closed their offices in April 2026.
Terrorist financing
Kuwait's Interior Ministry announced disruption of a dangerous plot targeting national security and funding terrorist entities. The operation exposed an organized network allegedly exploiting work systems for illicit purposes.
Terrorist financing
Bahrain condemned a terrorist plot targeting Kuwait's security involving financing and supporting terrorist entities. Kuwaiti State Security apparatus arrested 24 citizens (one whose citizenship was revoked) found in possession of funds linked to illegal activities, plus 8 citizens who fled abroad.
Terrorist financing
Kuwaiti authorities dismantled a 24-member cell accused of funneling money to terrorist organizations. The operation represents a significant effort by Kuwait to disrupt financial networks supporting extremist groups in the region.
Bribery & corruption
Almost 800 Hungarian government email addresses and associated passwords found circulating online, affecting 12 out of 13 ministries. Ministry for National Economy suffered 99 breaches, Ministry of Finance (merged 2025) suffered 145 breaches.
Sanctions
UAE arrested numerous money changers connected to Iran's IRGC, dealing a blow to Tehran's sanctions-evasion infrastructure.
Sanctions
UAE authorities detained dozens of money changers connected to Iran's Revolutionary Guards, shutting down associated companies and closing their offices in a significant disruption to Tehran's sanctions-evasion infrastructure, according to the report.
Money laundering
UAE State Security Department dismantled terrorist network funded and directed by Hezbollah and Iran. Network operated under commercial cover to launder money and fund terrorism through Dubai-based exchange houses and hawala networks.
Money laundering
The ACPR Sanctions Commission issued a reprimand and a pecuniary sanction of €1.3 million to MoneyGram International SA on 19 March 2026.
Fraud & scams
INTERPOL released 2026 Global Financial Fraud Threat Assessment and launched Operation Shadow Storm, UK-funded international task force to dismantle scam centers. Report warns AI-enhanced fraud is 4.
Money laundering
In March 2026, Kuwait's Ministry of Commerce and Industry issued Ministerial Resolution No. 25 of 2026, establishing a matrix of violations and penalties related to anti-money laundering and counter-terrorism financing requirements for designated non-financial businesses and professions.
Money laundering
Kuwait Ministry of Commerce and Industry issued Ministerial Decision No. 25 of 2026 establishing comprehensive anti-money laundering violations framework with three severity tiers. Low-risk violations: fines up to 500,000 KWD. Medium-risk: fines plus 3-month license suspension.
Sanctions
Bellingcat and The Sunday Times uncovered documents linking ex-UFC fighter Mounir 'The Sniper' Lazzez to multimillion-dollar shipping deals involving crude oil tankers that were later sanctioned by the US government for helping the Iranian regime.
Terrorist financing
After Iran attacked the UAE with missiles and drones during the 2026 Iran War, the UAE intensified efforts against illicit Iranian money networks.
Money laundering
Bellingcat investigation revealed Daniel and Christy Kinahan, leaders of €1.5 billion Kinahan cartel, photographed at Dubai MMA event in June 2025, marking most recent sighting since U.S. government placed multi-million dollar bounties on them.
Sanctions
Nation-state crypto use moved decisively into billions—Russia's A7A5 ruble-pegged stablecoin processed $93B+ in under one year, functioning as purpose-built settlement rail for sanctioned actors connecting Russia with counterparties across China, Southeast Asia, Iran.
Money laundering
Luxembourg police raided EFG International, one of Switzerland's largest private banks, on 24 February 2026 as part of a probe into suspected money laundering, terrorist financing and alleged breaches of reporting obligations.
Money laundering
René Arzate-García, also known as 'La Rana,' 42, alleged Tijuana plaza boss for Sinaloa Cartel, charged with narcoterrorism and material support of terrorism related to trafficking fentanyl, cocaine, methamphetamine, and marijuana into United States. U.S.
Money laundering
New U.S. sanctions reveal Turkish firms and shipping companies have been designated by Washington, signaling that Turkey's territory and corporate registry are being exploited by sanctioned networks to launder trade flows, move restricted goods and disguise the origin of Iranian exports.
Money laundering
The Paris-based Financial Action Task Force (FATF) designated Kuwait to its grey list during a plenary meeting in Mexico, subjecting the Gulf nation to heightened international monitoring for money-laundering and terrorist-financing risks.
Bribery & corruption
State Prosecutor's Office filed indictments against 12 individuals for smuggling prohibited goods worth millions of shekels into Gaza Strip.
Twelve individuals, including reserve soldiers and civilians, face indictment for smuggling contraband valued at millions of shekels into Gaza. Prosecutors allege they transported forbidden goods during military operations or fabricated operational justifications.
Tracfin published on 3 February 2026 the first issue of 'FOCUS TRACFIN' dedicated to money laundering in the art sector. In 2024, Tracfin received 1,109 suspicious transaction reports related to the art market, representing a 35% increase compared to 2023.
Money laundering
Wenshen Xu, 52, a Honduras-based Chinese national, pleaded guilty to conspiring to import cocaine into the United States, conspiring to launder money derived from drug trafficking, and providing material support to the Cártel de Jalisco Nueva Generación (CJNG), a designated Foreign Terrorist Organization.
Fraud & scams
OFAC designated UK-registered cryptocurrency exchanges Zedcex Exchange Ltd and Zedxion Exchange Ltd for facilitating nearly $1 billion in IRGC-related transactions, primarily through Tether (USDT) on the Tron network.
EU officially announced Russia's inclusion on anti-money laundering blacklist (list of countries with high risk of money laundering and terrorism financing), effective January 29, 2026.
Terrorist financing
Federal grand jury in Nebraska charged 31 additional individuals for roles in large conspiracy to deploy malware and steal millions from ATMs. Total of 87 defendants charged (with 6 more added in February, bringing total to 93).
AUSTRAC ordered appointment of external auditor to assess whether Airwallex Designated Business Group is meeting its anti-money laundering and counter-terrorism financing obligations.
Money laundering
In its decision of 31 December 2025, the Sanctions Commission imposed fines of 200,000 €, 70,000 € and 35,000 € respectively against M Capital Partners and its executives, Rudy Secco and Stéphanie Minissier, for breaches of several professional obligations between August 2019 and December 2023.
MASAK (Financial Crimes Investigation Board) implemented new anti-money laundering declaration requirements effective January 1, 2026.
Money laundering
Istanbul Chief Prosecutor's Office released 2025 anti-money laundering statistics: 1,773 suspects investigated, 1,123 detention orders issued, 584 arrests, and approximately 80.735 billion Turkish Lira in assets seized.
Sanctions
On April 13, 2026, the Paris Criminal Court convicted Lafarge and four former senior executives of financing terrorism and violating international sanctions. The cement maker was found guilty of financing terrorist groups - notably the Islamic State - totaling €5.
Money laundering
In its decision of 10 December 2025, the Sanctions Commission imposed fines of 400,000 € and 100,000 € respectively against asset management company Novaxia Investissement and one of its former executives, Joachim Azan, for breaching several professional obligations.
Money laundering
On November 7, 2025, the ACPR Sanctions Commission sanctioned Banque Chaabi du Maroc (BCDM), French subsidiary of Banque Centrale Populaire du Maroc, with a reprimand and a fine of EUR 250,000 for serious failures in its anti-money laundering and countering the financing of terrorism (AML/CFT) framework as well as failures in internal controls.
Money laundering
The Central Bank of the UAE imposed financial and administrative fines exceeding 370.
Money laundering
Pakistan Federal Investigation Agency conducted nationwide raids in Karachi, Quetta, Gwadar and Chaman regions bordering Iran and Afghanistan, arresting eight suspects operating illegal hawala-hundi informal money transfer systems.
UAE Central Bank imposed a fine of 10.7 million dirhams on an exchange company under Article '14' of Federal Decree Law No. '20' of 2018 regarding combating money laundering crimes and terrorist financing and illegal organization financing and its amendments.
Money laundering
UAE Securities and Commodities Authority imposed a 5 million dirham fine on a licensed entity and referred it to Public Prosecution for violating anti-money laundering, counter-terrorism financing laws, and rules on unlicensed organizations.
Money laundering
Saudi Arabia and Kuwait signed a memorandum of understanding on the sidelines of the second meeting of the Gulf Cooperation Council Committee of Financial Intelligence Units to bolster cooperation in the fight against money laundering and the financing of terrorism.
Decree Law No. 76 for 2025 was issued amending certain provisions of Law No.
Money laundering
UAE Central Bank imposed financial penalties totaling 12.3 million dirhams on 6 exchange companies for failures in AML/CFT compliance framework. Violations include non-compliance with Federal Decree-Law No.
Money laundering
The Central Bank of the UAE imposed over Dh339 million in fines against exchange houses and other financial institutions in recent months as part of an intensified crackdown on money laundering and terrorism financing. Recent penalties include Dh12.3 million against six exchange houses, Dh3.
The Central Bank of the UAE imposed varying financial penalties on 6 exchange companies totaling 12.
Money laundering
Central Bank of UAE imposed financial sanctions totaling AED 12.3 million ($3.35 million) on six exchange houses operating in UAE for violations and failures to comply with AML/CFT framework and related regulations. Action taken pursuant to Article 14 of Federal Decree Law No.
Money laundering
The United Arab Emirates Central Bank imposed a financial fine of 100 million dirhams (US$27.2 million) on an exchange company for its failures in implementing money laundering and terrorism financing prevention requirements.
Money laundering
The Central Bank of the UAE imposed a Dh100 million penalty on an unnamed exchange house for significant failures in its Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organizations framework and related regulations.
Money laundering
Central Bank of UAE imposed Dh200 million fine on unnamed exchange house for major violations of anti-money laundering and counter-terrorism financing regulations. Investigation revealed serious compliance failures in AML framework.
The Office of Foreign Assets Control (OFAC) designated three transnational criminal organizations for operating and materially supporting a Chinese-language illicit marketplace used by scam centers, money launderers, and other illicit actors to defraud Americans.
FinCEN assessed a record $1.3 billion penalty against TD Bank for violations of the Bank Secrecy Act - the largest penalty against a depository institution in U.S. Treasury and FinCEN history.
Money laundering
Financial Action Task Force (FATF) reported that Kuwait has appropriate legal and regulatory framework for anti-money laundering but noted serious deficiencies preventing effective results in combating money laundering and terrorist financing.
Money laundering
The Central Bank of UAE imposed a fine of AED 4,800,000 on an exchange house after findings revealed weak compliance framework regarding risk analysis and due diligence policies to prevent money laundering and terrorism financing.
Money laundering
The Dubai Financial Services Authority (DFSA) and the United Arab Emirates Financial Intelligence Unit signed a Memorandum of Understanding on August 3, 2026, to advance coordination and cooperation on anti-money laundering (AML) and counter-financing of terrorism (CFT) compliance.
The Council of Europe's MONEYVAL committee published a follow-up report on July 6, 2026, assessing Romania's technical compliance with FATF recommendations.
OFAC designated Zaid Abdulnasser (alias 'Tamim, Zid') of Germany and Rawa Alsagheer (alias 'Al-Saghir, Ruwaa') of Brazil, as well as Autistici Inventati (Italy-based), Masar Badil (Palestinian Alternative Revolutionary Path Movement, operating in Brazil, Germany, Canada, Belgium, and Spain), and…
Sanctions
The United States sanctioned Iraqi company South Wealth Resources Company in Baghdad and two executives for helping Iran's Islamic Revolutionary Guard Corps evade sanctions by smuggling hundreds of millions of dollars worth of weapons.
Money laundering
The Central Bank of the UAE (CBUAE) imposed a financial sanction of AED 504,000 on an exchange house operating in the UAE on 7 October 2026, pursuant to Federal Decree Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism.
The U.S. Treasury Department announced sanctions against Iran's largest cryptocurrency exchange Nobitex and three other exchanges—Wallex, Bitpin, and Ramzinex—under the 'Economic Wrath' campaign.
OFAC announced counter-terrorism and Iran-related designations and counter-narcotics designations removals. The action included designation updates targeting terrorism financing and Iran-related illicit activities.
Money laundering
According to Daily Jang reporting, the Federal Investigation Agency (FIA) has launched a technology-based operation against terrorist financing, cryptocurrency-related crimes and money laundering.
Fraud & scams
As part of Operation Economic Outcast, the U.S. Treasury designated the A7 Network as a significant transnational criminal organization engaged in sanctions evasion.
The U.S. Department of the Treasury's Office of Foreign Assets Control designated 10 targets involved in a Tren de Aragua fraud scheme centered on "jackpotting" attacks—cybercrimes where malware forces ATMs to dispense cash without debiting accounts.
OFAC designated six entities and individuals in China, India, Russia, and Iran for supporting Iran's Mahan Air airline and the Islamic Revolutionary Guard Corps.
The U.S. Department of the Treasury's Office of Foreign Assets Control took action against Dubai-based Iranian businessman Ali Ansari, who allegedly oversees a sprawling global network of assets benefitting Iran's leader Mojtaba Khamenei and other regime elites, according to Treasury.
The United States Treasury Department, through OFAC, issued sanctions on July 29, 2026, targeting 10 entities and 8 additional oil tankers linked to Iran's efforts to monetize the Strait of Hormuz and evade sanctions.
The Financial Action Task Force published a report highlighting the urgent need for authorities and the private sector to work together to combat money laundering, terrorist financing, and proliferation financing amid increased digitalization and complex cross-border transactions, according to FATF.
The Financial Action Task Force published its seventh targeted update on the global implementation of anti-money laundering and counter-terrorist financing measures to virtual assets and virtual asset service providers.
The US Treasury's Office of Foreign Assets Control announced it designated a senior UK-based Egyptian Muslim Brotherhood official, Mahmoud al-Abyari, together with three other individuals and three entities that it alleges provided material support to Hamas.
OFAC sanctioned nine individuals and entities on June 10, 2026 for supporting weapons procurement for Iran's Islamic Revolutionary Guard Corps (IRGC) and Ministry of Defense and Armed Forces Logistics (MODAFL).
EU imposed first-ever sanctions related to threats to freedom of navigation against Iranian individuals and entities, announced by EU foreign policy chief Kaja Kallas on June 8, 2026. Measures taken in response to disruptions of vessel transit in Strait of Hormuz and regional waterways.
According to Treasury, OFAC designated Persian Gulf Marine Insurance Company and HormuzSafe Marine Services Authority, along with eight shipping companies and eight vessels, for allegedly operating an IRGC-backed extortion network forcing commercial vessels to purchase mandatory maritime insurance to transit the Strait of Hormuz.
Ireland's Tánaiste and Minister for Finance Simon Harris, along with Minister for Justice Jim O'Callaghan, launched Ireland's National Risk Assessment on Money Laundering, Terrorist Financing and Proliferation Financing together with a new 30-Point Action Plan.
MONEYVAL published a report on 7 July 2026 noting that Slovenia has made considerable efforts to understand its money laundering and terrorist financing risks, though structural challenges remain in risk assessments and policy coordination.
The U.S. Department of the Treasury designated five individuals and two France-based charities on October 2, 2026, for operating a Hamas military fundraising network that collected nearly $2 million between 2020 and 2026, including $1.5 million after October 7, 2023.
OFAC updated its Specially Designated Nationals list with 10 individuals and 25 entities linked primarily to Mohammad Hossein Shamkhani's shipping operations, as well as 20 vessels flagged under various nations.
OFAC designated 3 individuals and 7 entities for facilitating financial transactions on behalf of ISIS.
A U.S. Senate Democratic report titled 'Tether and Terrorism: Cryptocurrency and Iran's Shadow Banking Network,' released September 28, 2026, documents that Tether's USDT stablecoin is used extensively by Iran to evade sanctions, fund regional proxies, and procure components for Shahed drones from…
Terrorist financing
A US federal indictment unsealed on September 17 charges five individuals, including former Russian intelligence colonel Yuri Khrameev and active FSB officer Kirill Khrameev, with conspiracy to finance terrorism and murder-for-hire as part of alleged Kremlin-backed sabotage operations across Europe.
Money laundering
The US Treasury Department designated Anibal Alexander Canelon Aguirre, a Venezuelan on the FBI's Ten Most Wanted list, as a specially designated national.
Sanctions
On October 2, 2026, the Office of Foreign Assets Control (OFAC) designated four individuals and two France-based organizations in connection with a Hamas financing network that moved more than $2 million through sham charities and cryptocurrency wallets.
Sanctions
The US Treasury Department's Office of Foreign Assets Control (OFAC) designated BitBank, a digital assets exchange controlled by sanctioned Iranian financier Babak Zanjani, along with its developer Pishtaz Simorgh Electronic Trade Company and three associates (Hossein Ali Zaker Hossein, Mohammad Mahdi Zaker Hossein, and Seyed Adel Heidari).
Sanctions
The U.S. Treasury's OFAC designated Golden Global Yatirim Bankasi Anonim Sirketi (Golden Global Bank), a Turkey-based financial institution, and two subsidiaries under E.O. 13902.
Kuwait's Minister of Commerce and Industry Osama Boodai issued two new decisions establishing stricter anti-money laundering and counter-terrorist financing controls for gold and real estate businesses.
Money laundering
Australia's financial intelligence agency AUSTRAC has launched an enforcement investigation into Western Union Financial Services Australia and its U.S. parent company.
The U.S. Department of Treasury designated ten individuals involved in a financial evasion network that uses couriers traveling on commercial airline flights between Lebanon, Turkey, the UAE, and Iran to move hundreds of millions of dollars between the Islamic Revolutionary Guard Corps-Qods Force…
OFAC announced a settlement agreement with an individual who provided management consulting and advisory services to one of Iran's leading software solutions companies and received Iranian-origin dividends to their U.S. account.
OFAC designated two Brazilian nationals, three Brazilian companies, and one Portuguese company for their links to Primeiro Comando da Capital (PCC), described as the largest transnational criminal organization in the Western Hemisphere.
Money laundering
According to court filings, attorneys for Sebastian Marset, a Uruguayan national subject of a $2 million US reward, have filed motions to dismiss drug trafficking, money laundering, and narco-terrorism charges.
The U.S. Department of the Treasury's Financial Crimes Enforcement Network issued an Alert to assist financial institutions in identifying and reporting procurement networks supporting Iran's aviation industry, which the Iranian regime allegedly uses to transport weapons, funds, and personnel in…
The Financial Action Task Force and Asia-Pacific Group on Money Laundering released a mutual evaluation of Canada assessing the effectiveness of the country's measures against money laundering, countering terrorist financing, and proliferation financing.
On August 24, 2026, the United States took sweeping action against multiple entities, individuals, and vessels enabling Iran's destabilizing activities, including attacks against U.S.
The Office of Foreign Assets Control announced designations targeting a transnational criminal network involved in cocaine trafficking from Ecuador linked to violent gangs and Mexican cartels.
OFAC announced the removal of Syria's designation as a State Sponsor of Terrorism and revoked the designation of al-Nusrah Front as a Specially Designated Global Terrorist organization, removing HTS from the Specially Designated Nationals List.
MONEYVAL published a typologies report on March 12, 2026, examining how conflicts create conditions for generating illicit proceeds and how these funds are subsequently laundered or used to finance terrorism and the proliferation of weapons of mass destruction.
Money laundering
The AMF published a synthesis of 46 inspections on combating money laundering and terrorist financing conducted between 1 January 2022 and 31 December 2025 that resulted in follow-up action.
AUSTRAC finalized its enforceable undertaking with Sportsbet Pty Ltd after the company addressed serious deficiencies in its anti-money laundering and counter-terrorism financing (AML/CTF) controls.
MONEYVAL published a report assessing the effectiveness of Armenia's measures against money laundering, terrorist financing and proliferation financing.
OFAC designated over 30 individuals and entities tied to Iranian brothers Mansour, Nasser, and Fazlolah Zarringhalam who collectively laundered billions of dollars through Iran's shadow banking system via exchange houses and front companies in Hong Kong and UAE.
OFAC designated 35 entities and individuals facilitating Iran's shadow banking network processing tens of billions of dollars in sanctions evasion and terrorism financing.
BaFin ordered Instinet Germany GmbH to rectify extensive deficiencies in its anti-money laundering and terrorist financing prevention measures.
OFAC designated six targets connected to Cartel del Noreste (CDN), a designated Foreign Terrorist Organization. Action targeted Casino Centenario in Nuevo Laredo (two miles from U.S. border) and Diamante Casino in Tampico, which CDN allegedly used for money laundering and as drug stash houses.
Pakistan's Federal Investigation Agency established a cryptocurrency investigation unit housed in its National Command and Control Centre to prevent money laundering and terrorism financing through virtual currency transactions.
Following FATF's September 3 report, DAWN reported warnings that hawala networks have grown increasingly sophisticated, with more than 45 jurisdictions and organizations including Pakistan and India providing feedback on the evolution of underground financial networks.
FINTRAC imposed an administrative monetary penalty of $24,750 on RE/MAX Twin City Realty Inc., a brokerage with branches across southwestern Ontario, on February 4, 2026 for failing to assess and document the risk of a money-laundering or terrorist-financing offence in line with prescribed factors.
On June 21, 2026, Elshan Askerov was transferred to Azerbaijan from the UAE by representatives of the Ministry of Justice's Main Department of International Cooperation and the Penitentiary Service.
Financial Action Task Force published mutual evaluation report on Singapore on May 6, 2026, assessing effectiveness of country's AML/CFT/CPF measures based on July 2025 on-site visit. Singapore placed on Regular Follow-up (best monitoring tier), upgrading from Enhanced Follow-up status since 2016.
OFAC designated the Chone Killers, an Ecuadorian transnational terrorist group, under counter-terrorism authorities. The group was added to the Specially Designated Nationals list.
$1.7 billion passed through the Binance cryptocurrency exchange to Iran, discovered through an internal investigation initiated after Israeli law enforcement contacted them regarding suspected terror financing via crypto wallets.
Israel faces potential inclusion on FATF's (Financial Action Task Force) gray list for inadequate anti-money laundering and counterterrorism financing oversight.
The U.S. Department of State designated Chone Killers, an Ecuadorian gang, as a Foreign Terrorist Organization (FTO) and a Specially Designated Global Terrorist (SDGT) on July 1, 2026. Secretary of State Marco Rubio announced the dual designation.
Treasury sanctioned criminal operators and money launderers for the notorious Sinaloa Cartel, targeting cash-to-crypto laundering networks tied to fentanyl trafficking.
OFAC designated network generating revenue for Hezbollah through hawala exploiting Lebanon's cash-based economy. Proceeds from Iranian oil sales routed through exchange shops (sarrafs) in Dubai and transferred to Hezbollah in Lebanon using hawala.
On March 5, 2026, the CSSF imposed an administrative fine of EUR 56,000 on Stonehage Fleming Luxembourg S.A. for non-compliance with anti-money laundering and counter financing of terrorism obligations, representing approximately 2% of the company's total annual turnover as of March 31, 2022.
On May 25, 2026, the Monetary Authority of Singapore imposed a composition penalty of S$300,000 on Padang Trust Singapore Pte. Ltd., a licensed trust company, for breaches of MAS' Anti-Money Laundering and Countering the Financing of Terrorism requirements.
Sanctions
The U.S. Treasury's Office of Foreign Assets Control (OFAC) announced coordinated sanctions targeting networks that support Kata'ib Hizballah and Lebanese Hizballah.
FATF updated list of high-risk jurisdictions with significant strategic deficiencies in regimes to counter money laundering, terrorist financing, and financing of proliferation. Democratic People's Republic of Korea (DPRK) and Iran continue on high-risk list.
FATF updated list of jurisdictions under increased monitoring for strategic deficiencies in anti-money laundering, countering terrorist financing, and proliferation financing regimes. FATF now identifies Bosnia and Herzegovina and Iraq as newly-added jurisdictions under increased monitoring.
OFAC designated Amin Exchange (Ebrahimi and Associates Partnership Company), significant player in Iran's foreign exchange market facilitating hundreds of millions for sanctioned Iranian entities.
Terrorist financing
Russia's Federal Security Service (FSB) has charged Telegram founder Pavel Durov with allegedly aiding terrorist activity and placed him on an international wanted list, according to OCCRP.
Money laundering
De Nederlandsche Bank (DNB) imposed an administrative fine of €2.65 million on payment institution CCV Netherlands B.V. on 13 July 2026 for failing to adequately and continuously monitor transactions.
Romania has taken steps to enhance its anti-money laundering and terrorist financing measures but still needs to tackle some shortcomings, according to MONEYVAL's report released on 6 July 2026.
OFAC sanctioned Iran's military oil sales network generating revenue for the regime's armed forces, including Hong Kong-based front companies (Growth Trading, Damai Technology, Tida, Mehdiyev Trading, Worth Seen Energy), UAE-based Luan Bird Shipping Service, and the IRGC-linked Persian Gulf Strait Authority extortion scheme.
OFAC sanctioned a network of individuals, entities, and vessels across multiple jurisdictions for allegedly shipping Iranian-origin liquid petroleum gas (LPG) 'intentionally disguised as Omani LPG' to end users in South and East Asia.
The Central Bank of the UAE fined an unnamed foreign bank branch AED 20 million ($5.4 million) for significant, repeated failures in its Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations and Sanctions framework.
The U.S. Department of State, under Secretary of State Marco Rubio, designated Los Tiguerones (also known as 'Los Fenix' or 'Los Igualitos') as a Foreign Terrorist Organization (FTO) and a Specially Designated Global Terrorist (SDGT).
OFAC designated three individuals and six entities for facilitating financial transactions on behalf of ISIS using cryptocurrency.
Kuwait's Ministry of Finance and Financial Intelligence Unit (FIU) signed a memorandum of understanding to strengthen financial crime prevention.
The U.S. Department of State designated the Juárez Cartel and Los Viagras as Foreign Terrorist Organizations (FTOs) and Specially Designated Global Terrorists (SDGTs).
The ACPR's Sanctions Commission issued a decision on March 19, 2026, against MoneyGram International SA for violations related to combating money laundering and terrorism financing.
The U.S. Treasury Department designated three individuals and six entities across Europe, the Middle East, and West Africa for facilitating financial transactions on behalf of ISIS.
The member states of the Terrorist Financing Targeting Center (TFTC) — co-chaired by the United States and Saudi Arabia, with representatives from Bahrain, Kuwait, Oman, Qatar, and the UAE — announced joint designations targeting five entities and 16 individuals linked to Hezbollah's financial infrastructure.
The U.S. Treasury Department announced on July 15, 2026, the freezing of over $130 million in digital assets tied to the Central Bank of Iran.
The Central Bank UAE imposed a $5.4 million (AED 20 million) fine on the UAE branch of a foreign bank for significant, repeated failures in its Anti-money Laundering and Combating the Financing of Terrorism and Illegal Organisations and Sanctions framework.
The U.S. Department of Treasury's Office of Foreign Assets Control designated Gamaliel Garza Elias and related entities as part of counter narcotics and counter terrorism sanctions targeting Cartel del Noreste's horse racing enterprise and expansive criminal network.
FinCEN issued an alert on October 1, 2026 designating the A7 Network as a class of transactions of primary money laundering concern under Section 9714.
Money laundering
According to the Hong Kong Securities and Futures Commission, Zheshang International Financial Holdings Co., Limited was reprimanded and fined HK$2.66 million for failing to comply with anti-money laundering and counter-financing of terrorism requirements between June 2016 and October 2018.