📊 Anti-Money Laundering (AML) Contract

[jobbykings]

Description: Build comprehensive Anti-Money Laundering contract that monitors transactions, identifies suspicious patterns, and enforces AML compliance requirements.

Requirements:

Transaction monitoring
Suspicious pattern detection
AML rule enforcement
Risk scoring
Reporting mechanisms
Blacklist management
Compliance verification
Regulatory integration

Acceptance Criteria:
Transaction monitoring covers all platform activities
Pattern detection identifies 50+ AML indicators
Rule enforcement prevents 95% of violations
Risk scoring provides accurate risk assessment
Reporting mechanisms meet regulatory requirements
Blacklist management blocks known bad actors
Compliance verification validates user identity
Regulatory integration enables external reporting
Performance: AML checks under 120k gas

Files to Modify:
contracts/aml/AntiMoneyLaundering.ts (new)
contracts/aml/interfaces/IAntiMoneyLaundering.ts (new)
contracts/aml/libraries/AMLLib.ts (new)
contracts/aml/monitoring/TransactionMonitor.ts (new)
contracts/aml/detection/PatternDetector.ts (new)
contracts/aml/enforcement/RuleEnforcer.ts (new)
tests/aml/AntiMoneyLaundering.test.ts (new)
scripts/deploy_aml.ts (new)
docs/aml/AntiMoneyLaundering.md (new)

Definition of Done:
AML contract prevents money laundering
Pattern detection identifies suspicious activities
Regulatory integration ensures compliance
Security audit passes
Gas optimization meets targets
Test coverage exceeds 95%
Documentation covers AML architecture
Integration with compliance systems works

[spartan124]

@spartan124 has applied to work on this issue as part of the Stellar Wave Program's 3rd wave.

I would love to work on this, kindly assign. I can implement the AML contract adhering to specifications and reiterating quickly on code reviews for clean and efficient implementation.

ℹ️ Repo Maintainers: To accept this application, review their application or assign @spartan124 to this issue.

[emarc99]

@emarc99 has applied to work on this issue as part of the Stellar Wave Program's 3rd wave.

Give this a go?

ℹ️ Repo Maintainers: To accept this application, review their application or assign @emarc99 to this issue.

[drips-wave]

Congratulations, @spartan124! 🎉 Your application was accepted by the repo's maintainers, and the issue is due on March 30, 2026.

🧑‍💻 @spartan124: Please resolve the issue such that the repo's maintainers have enough time to review your contribution before the due date. You'll earn Points for completing the issue on-time, which will make you eligible for a share of the Stellar Wave Program's reward pool.

Warning

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