skills/klotzkette/claude-fuer-deutsches-recht/aml-trade-based-money-laundering-spezial/Gen Agent Trust Hub
aml-trade-based-money-laundering-spezial
Pass
Audited by Gen Agent Trust Hub on Sep 3, 2026
Risk Level: SAFE
Full Analysis
- [SAFE]: The skill operates as a purely instructional framework for legal analysis. It references authoritative German and EU legal sources (e.g., GwG, KWG, ZAG, AMLA) and points to established public legal databases (gesetze-im-internet.de, dejure.org, openJur). No unauthorized network activity, data exfiltration, or malicious commands are present. The workflow follows standard professional practices for compliance auditing and documentation.
Audit Metadata