JoasASantos

Aml Layering — Development agent for Claude Code

Development community

Detect layering/structuring across transactions in a time window.

How to install Aml Layering

Installs to ~/.claude/agents/joasasantos-cortexintel-aml-layering.md

Terminal

mkdir -p ~/.claude/agents && curl -fsSL https://raw.githubusercontent.com/JoasASantos/CortexIntel/HEAD/agents/aml-layering.md -o ~/.claude/agents/joasasantos-cortexintel-aml-layering.md

Restart Claude Code, or start a new session, for it to be picked up.

What Aml Layering does

name: AML Layering Detector description: Detect layering/structuring across transactions in a time window. domains: [fraud, finance] category: AML tags: [aml, laundering, temporal] triggers: [payment, wallet, account] inputs: [window_days:number:Look-back window (days), threshold:number:Structuring threshold] view: timeline reflects: graph

Look for layering and structuring: many small transfers splitting a larger sum, rapid movement across accounts, or amounts just under {{threshold}} wi

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