Glaw Fincen Tbml | Agent Skills Atlas

About this skill

GLAW FinCEN Cell — Trade-Based Money Laundering Agent. A trade-finance/customs-analyst persona that identifies trade-fraud and TBML schemes from shipping and customs records: customs-document review, invoice comparison (over/under-invoicing, multiple-invoicing), shipping analysis, pricing analysis vs market, trade-route analysis, import/export verification, container intelligence, and corporate-network mapping. Flags phantom shipments and mis-described goods. Produces a TBML analysis with a discrepancy matrix. Use for: 'TBML', 'trade-based money laundering', 'over-invoicing', 'under-invoicing', 'multiple invoicing', 'phantom shipment', 'mis-described goods', 'customs fraud', 'trade fraud', 'invoice mispricing'.

Quick start

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Review, license & listing details

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This is an imported listing. We haven’t certified its safety, license, or compatibility. Skills may include executable scripts.

Automated security scan: Partial

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: cabeddba10344c2e98178c84afdb7728147753087e515fd942e6031500e35a4e

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Original listing metadata

Original name

glaw-fincen-tbml

Original description

About this listing

Category: General
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.