# White-Collar & Investigations — Cross-jurisdiction

White-collar and investigations across jurisdictions — anti-money-laundering (AML/KYC), beneficial-ownership and sanctions/PEP screening, and financial-crime compliance.

Jurisdiction: `cross-jurisdiction` · Practice: `white-collar` · Skill language varies per skill.

## Skills (2)

| Skill | What it does |
|---|---|
| [`Sanktionslistenprüfung und Embargoabgleich`](skills/geldwaesche-sanktionsscreening/) | Sanktionsscreening von Kunden Transaktionen und Beteiligten gegen EU-US- und UN-Sanktionslisten. Anwendungsfal… |
| [`regdata-kyc-aml`](skills/regdata-kyc-aml/) | Extract beneficial ownership data from Poland's CRBR registry, financial license status from KNF, non-anonymiz… |
