{
      "name": "digital-trade-tbml-surveillance",
      "domain": "Digital Trade",
      "title": "Trade-Based Money-Laundering Surveillance",
      "description": "W-F. TBML typology screen (art-10) -> network/phantom-entity & circular-trade graph (mms-03) -> invoicing/volume anomaly monitoring (ml-03). Surveillance over a trade flow for TBML patterns.",
      "composer_url": "https://ainumbers.co/chaingraph/chains/digital-trade-tbml-surveillance.html",
      "steps": [
        {
          "tool_id": "art-10-amla-transaction-typology-risk-scorer",
          "handoff": "typology risk (H1) feeds the graph engine"
        },
        {
          "tool_id": "mms-03-app-fraud-graph",
          "handoff": "network red flags (H2) feed the anomaly detector"
        },
        {
          "tool_id": "ml-03-timeseries-anomaly-detector",
          "handoff": "Exports composite TBML-surveillance artifact with execution_hash (H3) -- final stage"
        }
      ]
    }