{"schema":"sb.node.v1","id":"sb:e/96a7ae0f1e642319a6573da0","kind":"entity","label":{"text":"anti-money laundering","locale":"en"},"identity":{"anchor":"label:en:anti-money laundering","strength":"label"},"asOf":{"knowledgeCutoff":"2026-10-11T17:31:37.224139+00:00","snapshot":"deploy 958f4cf13f0f1245b7b12948a1f71235db4d211a"},"lens":{"kind":"public"},"build":{"plane":"projected","builtFrom":["entity_graph.slim.json","entity_receipts (deploy asset)","event_graph.json","truth_records (deploy asset)","corroborated_record.json"],"rule":"node-projection.entity@v1"},"standing":{"evidence":{"supporting":201,"separatePublishers":71,"basis":"documents that mention the subject and the outlets that carried them; a mention is evidence the referent is in use, not evidence about any claim","receiptsOnTopic":{"state":"partial","share":0.134,"named":27,"of":201,"basis":"documents whose own title or summary lead names the subject, over every counted document that mentions it anywhere (the entity graph's measurement); receipts are drawn from the former only","blind":["only 13% of the 201 documents measured name the subject in their own text; the rest mention it in passing, so standing.evidence.supporting overstates coverage about it"]}},"admission":{"state":"canonical","reason":"entity graph provenance 'curated'; the node carries no promotion receipt in v1","policy":"EQ-PROMOTION (receipt not carried)"},"disposition":{"state":"served","reason":"public record"},"validity":{"from":"2026-03-28","to":"2026-10-10","basis":"first and last day we saw it mentioned; not the subject's own lifetime"},"measurement":{"state":"partial","blind":["assertion coverage 0.214: about 79% of mentions carry no typed assertion"]}},"dimensions":{"domains":["banking_fintech","auto","anti_corruption"],"activeDays":38,"assertions":{"sanction-trade":8,"launch-release":7,"utterance":6,"regulatory-approval":5,"legal-ruling":4,"price-threshold":2}},"up":[],"upNote":"An entity is a root: it is contained by nothing. Pan out by following R.","children":{"count":10,"byKind":{"observation":10},"withheld":{"state":"withheld","count":2,"reason":"2 receipts withheld: no source link (the same rule the topic record applies)"},"items":[{"id":"sb:o/cdc26d9c529491cecb317e5d","kind":"observation","label":"Premium Times Nigeria · 2026-09-17 · ANALYSIS: Instant payments outpace Central Africa’s anti-money laundering controls","url":"https://www.premiumtimesng.com/news/headlines/910321-analysis-instant-payments-outpace-central-africas-anti-money-laundering-controls.html"},{"id":"sb:o/625f5792e9a02f7c4629a930","kind":"observation","label":"GAB · 2026-10-09 · TI-US to FinCEN: Don’t Abandon the Crypto Mixer Rule","url":"https://globalanticorruptionblog.com/2026/10/09/ti-us-to-fincen-dont-abandon-the-crypto-mixer-rule/"},{"id":"sb:o/f8203e29d007c13c734fc7df","kind":"observation","label":"Compliance Week · 2026-10-09 · American Express hit with $350M penalty for lax BSA/AML compliance program","url":"https://www.complianceweek.com/aml/american-express-hit-with-350m-penalty-for-lax-bsa-aml-compliance-program/"},{"id":"sb:o/002b1781f9c4ce0cd03a78d3","kind":"observation","label":"Compliance Week · 2026-10-08 · Vietnam’s AML rules require banks to trace owners beyond its borders","url":"https://www.complianceweek.com/aml/vietnams-aml-rules-require-banks-to-trace-owners-beyond-its-borders/"},{"id":"sb:o/8b8a33a2f9858ae939075841","kind":"observation","label":"ABA Banking Journal · 2026-10-08 · Crypto exchange agrees to shut down ‘crypto ATMs’ as part of settlement","url":"https://bankingjournal.aba.com/2026/10/crypto-exchange-agrees-to-shut-down-crypto-atms-as-part-of-settlement/"},{"id":"sb:o/1020b26172b44c42a4f08a3d","kind":"observation","label":"Bitcoin News · 2026-10-07 · Web3 Firms Urged to Treat AI Agents as Workforce Members","url":"https://news.bitcoin.com/security/web3-firms-urged-to-treat-ai-agents-as-workforce-members/"},{"id":"sb:o/94d441fea339e7f5c72b4ed3","kind":"observation","label":"Mortgage Professional · 2026-10-07 · Former TD Bank worker pleads guilty to $4.8M money laundering","url":"https://www.mpamag.com/us/mortgage-industry/industry-trends/former-td-bank-worker-pleads-guilty-to-48m-money-laundering/592675"},{"id":"sb:o/83cb76d12437613345e3f2ca","kind":"observation","label":"Global Regulation Tomorrow · 2026-10-07 · AMLA consults on draft RTS for AML/CFT central database","url":"https://www.regulationtomorrow.com/2026/10/amla-consults-on-draft-rts-for-aml-cft-central-database/"},{"id":"sb:o/e4fb63a5683e96eb863f53b1","kind":"observation","label":"FinTech Global · 2026-10-06 · Life insurers’ AML blind spots leave door open to launderers","url":"https://fintech.global/2026/10/06/life-insurers-aml-blind-spots-leave-door-open-to-launderers/?utm_source=rss&utm_medium=rss&utm_campaign=life-insurers-aml-blind-spots-leave-door-open-to-launderers"},{"id":"sb:o/810f95864832076a09d52eae","kind":"observation","label":"Global Regulation Tomorrow · 2026-10-05 · Monthly cross border AML update","url":"https://www.regulationtomorrow.com/2026/10/monthly-cross-border-aml-update/"}],"cursor":null,"order":"newest first; we keep the 10 newest receipts for this entity whose own title or summary lead (the entity graph's test) names it. Its other observations are counted in standing.evidence.supporting but are not addressable in v1"},"relations":{"count":10,"byKind":{"co-mentioned":10},"items":[{"kind":"relation","label":"co-mentioned with crypto (112 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/379b069716c21a1d395d9e07"},{"kind":"relation","label":"co-mentioned with immigration (56 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/1c04378d11449d38ad5bfb2a"},{"kind":"relation","label":"co-mentioned with ai (53 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/d9fa57b75316881f8d745e9c"},{"kind":"relation","label":"co-mentioned with digital assets (47 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/4991e54404ca0cea586950fd"},{"kind":"relation","label":"co-mentioned with digital asset (42 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/c448134babf974c62798d57b"},{"kind":"relation","label":"co-mentioned with treasury (42 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/18cca2c5f9323c645de9af3c"},{"kind":"relation","label":"co-mentioned with bitcoin (36 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/8ff60a58c1998c58acd46d6a"},{"kind":"relation","label":"co-mentioned with sec (32 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/78c3f9d0fb470ec9bc766d0b"},{"kind":"relation","label":"co-mentioned with united kingdom (25 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/0f1bbc7c86ef934c8c373bce"},{"kind":"relation","label":"co-mentioned with financial conduct authority (22 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/c9ee4f455b78c7be0ae75246"}],"cursor":null,"order":"situations first, then claims (the subject's own maintained record, then site-wide corroborated clusters; each label ends with its standing), then co-mentions by shared documents, descending. Co-mentions are the ten strongest the entity graph keeps per entity"},"edge":{"state":"continues"},"links":{"rest":"/api/v1/node/e/96a7ae0f1e642319a6573da0","mcp":"traverse {\"id\":\"sb:e/96a7ae0f1e642319a6573da0\"}","page":"/entity/anti-money-laundering/"},"limits":{"levelsPerCall":1,"pageSize":10,"maxPageSize":50,"membersMax":50,"statement":"One level per call: depth is 1 and only 1, and there is no whole-graph dump. pageSize 1-50 (default 10); a page limit is a cursor, never an edge. Members are listed up to 50. At most 60 traverse calls a minute per caller (runaway-loop protection, not a meter). One knowledge cutoff is served: the deploy's."},"actions":[{"verb":"unfold","lit":true,"effect":"read","layer":"cantina","call":"traverse {\"id\":\"sb:e/96a7ae0f1e642319a6573da0\",\"level\":\"children\"}"},{"verb":"fold","lit":true,"effect":"read","layer":"cantina","call":"traverse {\"id\":\"sb:e/96a7ae0f1e642319a6573da0\"}"},{"verb":"panOut","lit":false,"effect":"read","layer":"cantina","reason":"An entity is a root: it is contained by nothing. Pan out by following R."},{"verb":"follow","lit":true,"effect":"read","layer":"cantina","call":"traverse {\"id\":\"sb:e/96a7ae0f1e642319a6573da0\",\"level\":\"relations\"}"},{"verb":"receipts","lit":false,"effect":"read","layer":"cantina","reason":"receipts are the observations below this node; unfold to reach them"},{"verb":"edge","lit":true,"effect":"read","layer":"cantina","call":"traverse {\"id\":\"sb:e/96a7ae0f1e642319a6573da0\"}"},{"verb":"asOf","lit":false,"effect":"read","layer":"cantina","reason":"v1 serves one knowledge cutoff, this deploy's; walking an earlier cutoff needs retained history (EQ-REPLAY), which v1 does not keep"},{"verb":"switchObserver","lit":false,"effect":"read","layer":"cantina","reason":"the public record is the same for every observer; traversal through a Watch's lens is not served in v1"},{"verb":"readOriginal","lit":false,"effect":"read","layer":"cantina","reason":"no translation is applied on this node; every label is the source's own text"},{"verb":"save","lit":false,"effect":"watch-declaration","layer":"workshop","reason":"saving applies to a configured Watch; configure one around this node first (free), then save it"},{"verb":"deliver","lit":false,"effect":"watch-declaration","layer":"workshop","reason":"delivery applies to a saved Watch"},{"verb":"format","lit":false,"effect":"watch-declaration","layer":"workshop","reason":"output format applies to a saved Watch"},{"verb":"deltaR","lit":false,"effect":"read","layer":"workshop","reason":"Delta R needs a saved Watch with a previous reading"},{"verb":"read","lit":false,"effect":"read","layer":"docking-bay","reason":"one-time Reads are parked until the Commander decides their shape (#938)"}]}