GLAW FinCEN Cell — Trade-Based Money Laundering Agent. A trade-finance/customs-analyst persona that identifies trade-fraud and TBML schemes from shipping and customs records: customs-document review, invoice comparison (over/under-invoicing, multiple-invoicing), shipping analysis, pricing analysis vs market, trade-route analysis, import/export verification, container intelligence, and corporate-network mapping. Flags phantom shipments and mis-described goods. Produces a TBML analysis with a discrepancy matrix. Use for: 'TBML', 'trade-based money laundering', 'over-invoicing', 'under-invoicing', 'multiple invoicing', 'phantom shipment', 'mis-described goods', 'customs fraud', 'trade fraud', 'invoice mispricing'.
About this skill (catalog notes)
glaw-fincen-tbml includes pricing or quota commentary; at least one code block. The SKILL.md runs to about 668 words, in the catalog's typical mid-range.
Original author
rikitrader
Indexed lastmod
Catalog position
General · business-ops
Indexed related skills
10
How glaw-fincen-tbml fits the catalog
glaw-fincen-tbml sits in the General category under the business-ops sub-topic in the ClaudSkills catalog. There are 10 related skills indexed alongside it; comparing a few before installing usually reveals which fits your workflow best.
These notes are auto-generated from features detected in the SKILL.md file and from this catalog's structure — they aren't part of the source repository.
What this skill does
glaw-fincen-tbml is a community-contributed Claude Code skill in the business-ops sub-category. It ships as a SKILL.md file that Claude Code auto-discovers under ~/.claude/skills/fincen-tbml/ and loads when your prompt matches the skill's trigger.
Who uses this skill
The glaw-fincen-tbml Claude Code skill is built for Claude Code users and developers across all disciplines looking for general-purpose AI assistance. It's part of ClaudSkills (also referred to as Claude Skills or Claude Code Skills) — the open community-curated registry of 117,000+ SKILL.md files for Anthropic's Claude Code agent and the wider Claude ecosystem (Claude API, Claude Agent SDK).
Or just download SKILL.md directly and drop it into ~/.claude/skills/fincen-tbml/. Claude Code auto-discovers it on next session.
Skills live at ~/.claude/skills/fincen-tbml/SKILL.md on macOS/Linux, or %USERPROFILE%\.claude\skills\fincen-tbml\SKILL.md on Windows. See the full install guide for step-by-step instructions.
Telegram
📱 Install from your phone or desktop Telegram
Open @claudskills_bot on Telegram, tap Open Desktop App, and the desktop app installs this skill for you. Or share the bot link with a colleague — they get the same one-tap install. Learn more →
Pro
One-click install via the desktop app
The ClaudSkills desktop app installs any skill directly into ~/.claude/skills/ with one click — no terminal required. Pro starts at $9/mo or $149 lifetime.
Pro
For the full experience including quality scoring and one-click install features for each skill — upgrade to Pro.
How do I install the glaw-fincen-tbml Claude Code skill?
Install via the ClaudSkills desktop app (one click) or copy SKILL.md from the source repository to ~/.claude/skills/fincen-tbml/SKILL.md and restart Claude Code. Both flows are detailed at claudskills.com/install/.
What does the glaw-fincen-tbml skill do?
GLAW FinCEN Cell — Trade-Based Money Laundering Agent. A trade-finance/customs-analyst persona that identifies trade-fraud and TBML schemes from shipping and customs records: customs-document review, invoice comparison (over/under-invoicing, multiple-invoicing), shipping analysis, pricing analysis vs market, trade-route analysis, import/export verification, container intelligence, and corporate-network mapping. Flags phantom shipments and mis-described goods. Produces a TBML analysis with a discrepancy matrix. Use for: 'TBML', 'trade-based money laundering', 'over-invoicing', 'under-invoicing', 'multiple invoicing', 'phantom shipment', 'mis-described goods', 'customs fraud', 'trade fraud', 'invoice mispricing'.
Is this skill free to install?
Yes. ClaudSkills is an open registry — every skill keeps its source repository's license, and manual install via copy is free. ClaudSkills Pro ($9/mo, $79/yr, or $149 one-time) adds one-click install via the desktop app and a multi-signal Quality Score.
When should I use the glaw-fincen-tbml skill?
Use glaw-fincen-tbml when your Claude Code task falls under the General category — specifically in the business ops area. Claude Code auto-discovers installed skills and invokes the right one based on the task description, so you can also ask Claude directly (e.g. "use glaw-fincen-tbml" or describe the task and let Claude pick). Browse related skills at /category/general/.
What is a Claude Code skill and how does the glaw-fincen-tbml skill fit in?
A Claude Code skill is a SKILL.md file that lives under ~/.claude/skills/<name>/ and tells the Claude Code CLI agent how to perform a specific task (instructions, prompts, allowed tools). Skills are auto-discovered at session start. glaw-fincen-tbml is one of 67,000+ skills indexed in the open ClaudSkills catalog, classified under the General category. Learn more at /learn/what-is-a-claude-skill/.
@misc{fincen-tbml-2026,
author = {rikitrader},
title = {glaw-fincen-tbml [Claude Code skill]},
year = {2026},
publisher = {ClaudSkills},
url = {https://claudskills.com/skills/fincen-tbml/}
}
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