Claude Code
Codex
Cursor
GitHub Copilot
Gemini CLIAbout this skill
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'.
Quick start
- Copy the install prompt. Use the green button above this README.
- Send it to your agent. Paste it into your coding agent’s chat and send.
- Review the setup. Your agent checks the skill’s instructions, requirements, and installation scope.
Review, license & listing details
This is an imported listing. We haven’t certified its safety, license, or compatibility. Skills may include executable scripts.
Only SKILL.md was scanned. Supporting files and scripts were not checked. No safety grade has been assigned.
0 potential findings · Scanned 11/4/2026 · Scanner 0.2.1
Content SHA-256: 9848c183fdb35a3d91e0cbcb6167fe555098658ebef6a1fead514b90669f5ce0
About this listing
- Category
- Security
- Reported license
- Not specified
- Listing language (estimated)
- English
- Review status
- Not individually reviewed
- Agent compatibility
- Atlas installation supports Claude Code, Codex, and Cursor. Skill-specific dependencies and features are checked during setup.