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Finance Movement
ASecurityFinancial system research: money movement, laundering, shell companies, mixing, structuring, tax evasion, bank fraud. Trigger: laundering, shell company, mixing, structuring, tax evasion, bank fraud, 洗钱, 资金, 壳公司, 混币.
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- Added September 24, 2026
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100/100npx -y skills add alicewe1/alice_skill --skill finance-movement --agent claude-codeAre you the author of Finance Movement?
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[](https://www.skillsdirectory.com/skills/alicewe1-finance-movement)---
name: finance-movement
description: Financial system research: money movement, laundering, shell companies, mixing, structuring, tax evasion, bank fraud. Trigger: laundering, shell company, mixing, structuring, tax evasion, bank fraud, 洗钱, 资金, 壳公司, 混币.
x-alice-class: assist
---
# Financial System Research
Financial system mechanics: money movement channels, laundering typologies, shell company structures, mixing, structuring, and fraud patterns.
## Scope
- Money movement: banking rails, crypto channels, payment processors
- Laundering: placement, layering, integration stages
- Structures: shell companies, nominee arrangements, offshore entities
- Detection: transaction monitoring patterns, red flags, AML controls
Attribution
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