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AML pack 1/5: schema, generator, licence gate, table snapshots - #8

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kchandan merged 1 commit into
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aml-1-generator
Oct 26, 2026
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kchandan merged 1 commit into
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aml-1-generator

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Seven-table schema, a seeded pure-Python generator (8 laundering patterns, disguised payments, sanctions name seeds, monitor look-alikes, dismiss events), a source and licence registry that keeps fetch-only sources out of snapshots, and a reproducible table snapshot kind.

🤖 Generated with Claude Code

…napshots

Adds labagent/packs/aml with the seven-table schema, a seeded pure-Python generator
(8 IBM/AMLSim laundering patterns, two disguised-payment typologies, sanctions name
seeds from a fixed OFAC SDN entity list, monitor look-alikes and dismiss events),
a source/licence registry that blocks fetch-only sources from snapshots, and a
reproducible 'tables' snapshot kind in datasets.py with a safe unpack.

Co-Authored-By: Claude Sonnet 5.5 <noreply@anthropic.com>
@kchandan
kchandan changed the base branch from console-pack-catalog to main October 26, 2026 00:54
@kchandan
kchandan merged commit 756587c into main Oct 26, 2026
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