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    Tag: Anti-Money Laundering

    Sep 21
    19 min read
    Smurfing and Velocity Evasion: Benchmarking Agent Responses to Sub-Threshold Transaction Splitting

    In traditional financial crime compliance, anti-structuring detection represents one of the most rigorously codified regulatory perimeters. Under standard global AML/CFT statutory frameworks—such as the United States Bank Secrecy Act (BSA) Currency Transaction Report (CTR) limits at $10,000, or the European Union’s 6th Anti-Money Laundering Directive (6AMLD)—financial institutions are legally mandated to detect and report “structuring” […]