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Financial crime news and analysis
The FinCrime Wire
Global reporting. Regional perspective.AML · Sanctions · Fraud · Crypto
Sourced weekly briefs and practical explainers, with what each development means for compliance teams. Global coverage, with perspectives from South Asia, the Middle East and Southeast Asia.
Source desk · 6 updates · Last checked 22 Oct 2026
Latest weekly edition
Five firms blocked off the SDN list, a deepfake alert and Türkiye’s FATF report
Weekly Wire No. 3 · 19–25 October 2026. OFAC blocks five Chinese firms without an SDN listing, INTERPOL warns that deepfakes are erasing scam warning signs, and Türkiye’s FATF report explained. Sourced, with practical actions for compliance teams.
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Source desk · 6 updates · Last checked 22 Oct 2026
Curated selection · Sources checked . Dates below are source publication dates; follow each link for the original notice.
- SanctionsOFAC updates Iran designations and issues Iran and Russia general licences
- Financial CrimeFinCEN identifies $270m in suspicious activity potentially linked to student aid fraud
- FraudINTERPOL launches campaign warning of AI deepfake scams
- SanctionsOFAC announces PAIPA designations and associated general licences
- AML/CFTFinCEN alerts institutions to potential Iranian abuse of religious charity networks
- CryptoFinCEN withdraws proposed rules on unhosted wallets and virtual currency mixing
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Articles are for general education and are not legal or regulatory advice.