lawenforcement

package
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Published: Feb 26, 2024 License: MIT Imports: 11 Imported by: 0

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type AntiMoneyLaunderingGuard

type AntiMoneyLaunderingGuard struct {
	// contains filtered or unexported fields
}

AntiMoneyLaunderingGuard gates money movement by applying rules on operations of interest to discourage money laundering through Code.

func NewAntiMoneyLaunderingGuard

func NewAntiMoneyLaunderingGuard(data code_data.Provider) *AntiMoneyLaunderingGuard

func (*AntiMoneyLaunderingGuard) AllowMoneyMovement

func (g *AntiMoneyLaunderingGuard) AllowMoneyMovement(ctx context.Context, intentRecord *intent.Record) (bool, error)

AllowMoneyMovement determines whether an intent that moves funds is allowed to be executed.

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