Entity · moving across domains

Anti-Money Laundering

A topic on our watch list — we track its coverage across 6 domains, including Anti Corruption, Australia Economy and Banking Fintech.

As of 11 Oct 2026Last evidence 10 Oct 2026

What is happening now

Nothing reported: the record holds no registered event and no claim that names this.

What changed

Attention Emerging: 12 mentions on 11 Oct 2026, against 12 on 11 Oct 2026 (0%).
State Changes between snapshots: cannot measure, no state history is kept for Anti-Money Laundering yet.
Claims No claim first reported since 10 Oct 2026.

How well we know this

201 documents · 71 publishers · 21% contain a typed assertion · last evidence 10 Oct 2026

Gap: assertion coverage 0.214: about 79% of mentions carry no typed assertion
Gap: 2 receipts withheld: no source link (the same rule the topic record applies)

In this snapshot’s daily coverage:

Reported alongside Anti-Money Laundering

Names most often reported alongside it; bigger circles and heavier lines mean more shared documents. A dashed circle has no page of its own yet.

Crypto · 112 shared documents
Immigration · 56 shared documents
AI · 53 shared documents
Digital Assets · 47 shared documents · no page of its own yet
Digital Asset · 42 shared documents · no page of its own yet
Treasury · 42 shared documents
Bitcoin · 36 shared documents
SEC · 32 shared documents · no page of its own yet
United Kingdom · 25 shared documents
Financial Conduct Authority · 22 shared documents · no page of its own yet

Story momentum

Emerging

How often tracked coverage mentions Anti-Money Laundering, day by day.

Market price, cited

Not priced yet

No open prediction market prices a question materially about Anti-Money Laundering yet. Ask about Anti-Money Laundering

No market price on file: no prediction market prices a question about this name yet

Coverage volume and market price are separate measures.

For developers

This page is also an object: GET https://sigb.ai/api/v1/node/e/96a7ae0f1e642319a6573da0 returns the same record as sb.node.v1. Or call the get_entity MCP tool at https://sigb.ai/api/mcp with name anti-money laundering.

{
  "name": "anti-money laundering",
  "label": "Anti-Money Laundering",
  "asOf": "2026-10-11",
  "mentions": 12,
  "domains": 6,
  "node": {
    "id": "sb:e/96a7ae0f1e642319a6573da0",
    "schema": "sb.node.v1",
    "rest": "https://sigb.ai/api/v1/node/e/96a7ae0f1e642319a6573da0",
    "knowledgeCutoff": "2026-10-11T15:55:28.075824+00:00",
    "snapshot": "this deploy's committed data files (commit not exposed in this runtime)"
  },
  "coverageTrend": "new",
  "whereFrom": {
    "level": "counts",
    "label": "12 mentions across 6 domains",
    "children": [
      {
        "level": "reports",
        "label": "1 report drawn on this page, each with its link",
        "children": {
          "count": 1,
          "unfold": "expand=+1"
        }
      },
      {
        "level": "domains",
        "label": "6 coverage domains",
        "children": {
          "count": 6,
          "unfold": "expand=+1"
        }
      },
      {
        "level": "not shown",
        "label": "The other 11 mentions",
        "edge": "counted daily from tracked coverage; single mentions are not listed one by one"
      }
    ]
  }
}

The figures on this page, as data. The tool returns the full entity record.

Events involving Anti-Money Laundering

Nothing reported: the record holds no registered event and no claim that names this.

Walk the record from Anti-Money Laundering

Open where it comes from, follow a claim or a related name, and use the trail to come back. Every step says what it is, how it stands and when. Machines read the same record.