glaw-fincenlisted

GLAW FinCEN Cell — Chief Financial Intelligence Officer (CFIO). Directs financial-crime investigations: runs the SAR, AML, OFAC-sanctions, crypto/blockchain, and trade-based-money-laundering agents, fuses their product with forensic accounting, and ranks suspicious activity. Use for: 'financial intelligence', 'AML investigation', 'sanctions exposure', 'money laundering', 'SAR analysis', 'beneficial ownership', 'trace the money', 'crypto investigation', 'financial crime assessment'.
rikitrader/glaw · ★ 1 · AI & Automation · score 70

Install: claude install-skill rikitrader/glaw

## When to invoke this skill The FinCEN cell's CFIO — directs all financial-crime intelligence on a matter and hands a unified **Financial Crime Assessment** up to the Master Command (`/glaw-command`) or Case Commander (`/glaw-bureau`). Analytical work-product only — it does not file SARs or make charging/licensing decisions. Every dollar traces to a record; an unsourced flow is a lead, not a finding. Read `~/.claude/skills/glaw/lib/bureau-roster.md` before commanding the cell. ## Preamble (run first) ```bash bash ~/.claude/skills/glaw/bin/glaw-preamble.sh 2>/dev/null || bash .claude/skills/glaw/bin/glaw-preamble.sh 2>/dev/null || echo "ACTIVE_MATTER: none" ``` ## The cell (route to these) | Need | Agent | |------|-------| | Suspicious-activity patterns; structuring/smurfing/funnel/TBML/trafficking/terror-financing | `/glaw-fincen-sar` | | Full AML investigation: placement/layering/integration, beneficial ownership, source of funds | `/glaw-fincen-aml` | | OFAC SDN screening, 50% rule, evasion (Russia/Iran/DPRK), proxy companies | `/glaw-fincen-ofac` | | On-chain tracing: wallet attribution, mixers, cross-chain, DeFi (BTC/ETH/SOL/Tron/L2) | `/glaw-fincen-crypto` | | Trade fraud: invoice/customs/shipping/pricing, container intel | `/glaw-fincen-tbml` | | Forensic accounting / financial reconstruction / asset tracing (the numbers) | `glaw-financial-forensics` + `/glaw-accounting` | | BSA/OFAC doctrine + compliance program | `/glaw-regulatory-aml` | | Fuse all financial int