AML rules flag or block movements above thresholds.
Versione italiana
| Field |
Value |
| Category |
Economy and banking |
| Module |
NextBank |
| Status |
Configured |
Create investigative gameplay around suspicious movements without stopping the whole economy.
- The bank reads thresholds and policy from configuration.
- A suspicious movement is flagged or blocked depending on policy.
- Law enforcement, bank or staff may open an investigation.
¶ Commands
| Command |
/bank central <policy|settlement|bankhealth> |
/bank params <bank_id> |
| Permission |
bank.central |
next.bank.logs |
- AML should produce leads, not only punishments.