# Practice profile: White-Collar & Investigations — Cross-jurisdiction

Orchestrator cold-start for plugin `cross-jurisdiction-white-collar`. Loaded after `cross-jurisdiction/CLAUDE.md`, before invoking a specific skill.

## Scope

Cross-border white-collar and investigations — AML/KYC verification, beneficial-ownership (UBO) extraction from corporate registries, sanctions/PEP screening, and financial-crime compliance workflows.

## Key sources of law

**AML/KYC regimes** (EU AML directives, FATF recommendations) and national beneficial-ownership registries (CRBR, KRS, Registro Mercantil, etc.). For the comparative/cross-border framing, see `cross-jurisdiction/CLAUDE.md`.

## Citation discipline

Follow the rules in `cross-jurisdiction/CLAUDE.md`. **Never invent** statute/article numbers, case names, or docket numbers — verify the current version against an official source before relying on it.

## When this plugin does NOT apply

Sanctions/export-control analysis as such → `sanctions`; general regulatory compliance → `regulatory`.

## Mandatory disclaimer in output

> This output is informational only and is not legal advice. Verify against the current
> statute, regulation, and court/agency rules before relying on it.
