🏦 Anti-Money Laundering theater

Focuses on money laundering — placement, layering, and integration across mixers, nested exchanges, hawala, shell companies, and trade-based schemes. Traces illicit value from predicate crime to cash-out to disrupt the professional launderers that service organized crime and nation-states.

🏹 Threat Actors

🧭 Intelligence disciplines

📚 Priority sources & datasets

🔄 Live Datasets & APIs (6 key-free · ingestible)

📜 Anti-Money Laundering Playbook

1. Collect on-chain transactions, SAR data, and sanctioned-entity lists from Chainalysis, FinCEN, and OFAC feeds.
2. Cluster wallets and normalize fiat and crypto flows, tagging mixers, nested exchanges, and shell-company conduits.
3. Trace layering and integration flows through Garantex/Huione-type conduits, hawala, and trade-based laundering.
4. Attribute laundering infrastructure to MLOs and networks (Khanani, Kinahan, Lazarus cash-out) via ownership and cluster analysis.
5. Report typology findings and wallet attributions to FIUs, Egmont partners, and compliance teams.
6. Submit freeze and seizure requests, de-risk high-risk VASPs, and refer entities for sanctions designation.

⚡ AI Skills & Automation

Automate unattended via the cron pipeline (collect → ingest → resolve → enrich → score → alert).

🎯 Add to case

🗃 Data Management

🧩 Advanced Capabilities

🔗 Cross-domain pivots