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IN FOCUS: What the FinCEN leaks say about Deutsche, JPMorgan, Standard Chartered, HSBC and BNY Mellon

OPINION: The FinCEN Files – Will they change anything?

Deutsche accused of allowing $1.3TRN to be laundered despite red flags being raised by bank’s own internal Compliance team – FinCEN Leaks

What are the FinCEN Files? The story of the 2,100 SARs leaked from the US Treasury Department

JPMorgan allegedly helped Russian mafia launder funds – FinCEN leak

Swedbank reveals it is under fresh investigation for ‘suspected breaches of the regulation on market abuse’

Nasdaq launches AI system in AML fight

Julius Baer plans second pay-out to USA for role in FIFA scandal

US plans major update to AML rules to ensure financial institutions have ‘effective and reasonably designed anti-money laundering program’

US charges two Russians with defrauding millions in cryptocurrency scam

Malta’s FIAU issues new guidelines on suspicious transaction reporting

Council of Europe Secretary warns against relaxing AML regulations

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Treasury Targets Flotilla Organizers and Muslim Brotherhood Networks Supporting Hamas
OFAC
May 19, 2026
WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is taking action against four individuals associated with the pro-Hamas flotilla organized by the U.S.-designated Popular Conference for Palestinians Abroad (PCPA) that is attempting to access Gaza in support of Hamas. OFAC is also taking action against key actors operating within Hamas-aligned Muslim Brotherhood networks. Hamas relies on a diverse web of international partners to expand its malign political influence, facilitate violent terrorist activity, and undermine international efforts to achieve lasting peace in Gaza.
Deutsche Bank AG Penalty
OFSI
May 19, 2026
OFSI has imposed a £165,000 monetary penalty on Deutsche Bank AG London Branch (DBLB) for breaches of the Russia financial sanctions regime.

Between June and July 2022, DBLB processed two payments totalling £635,618.75 to an entity wholly owned by a designated person.

This is the second OFSI monetary penalty case resolved through settlement, demonstrating how proportionate and effective enforcement outcomes can support the rapid communication of compliance lessons to industry.
201 arrests in first-of-its-kind cybercrime operation in MENA region
Interpol
May 19, 2026
SINGAPORE – A first-of-its-kind cybercrime operation in the MENA region has led to the arrest of 201 individuals, with a further 382 suspects identified. Thirteen countries from the Middle East and North Africa took part in Operation Ramz (October 2025 – 28 February 2026) which aimed to investigate and disrupt malicious infrastructure, identify and arrest suspects, and prevent future losses. The operation focused on neutralizing phishing and malware threats, as well as tackling cyber scams that inflict severe cost to the region. In addition to the arrests made, 3,867 victims were identified, and 53 servers were seized. Operation Ramz marked a milestone as the first cyber operation of its scale coordinated by INTERPOL in the MENA region. During this effort, nearly 8,000 pieces of crucial data and intelligence were disseminated among participating countries to initiate and support investigations.