apifyforge/trade-based-money-laundering-mcp: Trade-based money laundering (TBML) detection for compliance teams, AML investigators, and financial intelligence units — delivered as an MCP server that plugs directly into Claude, Cursor, or any MCP-compatible AI agent.
Category: regulatory-intelligence-mcp
Stars: 0, Forks: 0
Quality score: 22 (experimental)
Risk flags: no_package, no_dependents