Financial Crime Detection Skill

This skill provides expert knowledge on anti-money laundering (AML) typologies and synthetic crime generation for the Green Financial Crime Agent.

Core Concepts

Structuring (Smurfing)

Definition: Breaking large deposits into smaller amounts to evade the $10,000 Currency Transaction Report (CTR) threshold.

Topology: Fan-in pattern (multiple sources → one mule)

    Smurf_1 ($9,234) ─────┐
    Smurf_2 ($9,567) ─────┤
    Smurf_3 ($9,012) ─────┼────▶ MULE
    ...                   │
    Smurf_20 ($9,789) ────┘