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Add interactive features and data structures to AML paper
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‎research/academic_papers/AML_Fraud_and_Global_Civicsystems.html‎

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@@ -537,6 +537,245 @@ <h3 class="text-2xl font-semibold text-teal-700 mb-4">${content.title}</h3>
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});
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</script>
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<script>
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document.addEventListener('DOMContentLoaded', () => {
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// --- Data Store ---
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const pillarData = {
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p1: {
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title: "1. Epistemic Hold",
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description: "An enforced, time-bound pause on a transaction or decision when material uncertainty or a systemic risk threshold is breached. This is the core 'circuit-breaker' mechanism. It defines clear SLAs, trigger logic (based on ensemble checks), and human/operator escalation rules, moving the system from 'fail-safe' to 'safe-fail' by pausing for verification."
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},
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p2: {
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title: "2. Immutable Ledger",
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description: "A verifiable, cross-jurisdiction decision chain of 'what happened.' Unlike a typical blockchain, its primary role is 'proof-only' anchoring, not asset transfer. It ensures that the final 'Forensic Packet' of a decision (especially one released from a hold) is non-repudiable and can be verified by any authorized party, even across sovereign borders."
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},
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p3: {
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title: "3. Goukassian Principle",
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description: "The core philosophical and technical rule: the system must be able to prove *what it knew, and when it knew it.* This is implemented via 'Lantern' (a hash of all available data inputs at time T), 'Signature' (the system's non-repudiable sign-off), and 'License' (proof of the system's authority to act)."
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},
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p4: {
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title: "4. Decision Logs",
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description: "The granular, machine-readable forensic trace of *why* a decision was made. This log includes all model inputs, risk scores, ensemble check results, and the specific reasoning (e.g., 'watchilist hit + anomalous amount'). This is the primary artifact reviewed by an auditor or an operator during an Epistemic Hold."
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},
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p5: {
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title: "5. Economic Rights & Transparency Mandate",
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description: "Aligns TL's function with existing institutional transparency regimes (e.g., FATF, SEC, IFRS, Basel, FDA). It mandates that the *evidence* of compliance (not just the claim) is available to authorized auditors, creating a 'show, don't tell' framework for regulatory reporting and economic rights."
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},
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p6: {
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title: "6. Sustainable Capital Allocation Mandate",
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description: "Applies TL's evidentiary proof to non-financial but systemically critical data, such as planetary and societal obligations. This is crucial in crime detection (e.g., proving the 'green' in a green bond) and capital flows (e.g., verifying ESG claims or supply chain provenance)."
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},
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p7: {
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title: "7. Hybrid Shield",
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description: "A dual-layer protection model. Layer 1 (Cryptographic): Uses Ephemeral Key Rotation (EKR) and pseudonymization to protect trade secrets and data privacy. Layer 2 (Institutional): Gated disclosure protocols ensure that decrypted data is only revealed via lawful warrant or multi-party quorum, with all access attempts logged."
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},
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p8: {
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title: "8. Anchors",
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description: "A multi-chain notarization strategy for sovereign-grade permanence. Instead of one chain, TL batches and anchors Merkle roots of Decision Logs across multiple, diverse, high-security public ledgers. This makes the evidence trail as permanent as the most secure public record, resilient to any single point of failure."
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}
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};
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const workflowData = {
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aml: {
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title: "Trade-Based Money Laundering",
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flowchart: [
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"Transaction Ingested (Invoice, B/L, Customs Data)",
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"Ensemble Check (Price, Quantity, Route, Vessel, Counterparty)",
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"Anomaly Detected (e.g., 5x Price Variance) -> Epistemic Hold",
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"Human Review (FIU/Compliance Officer)",
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"Decision: Commit (Release) or Refuse (Block/Report)",
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"Forensic Packet (Decision Log) Logged & Anchored"
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],
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evidence: [
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"Transaction Metadata (SWIFT MT103)",
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"Hashed KYC Record",
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"Scanned Invoice (Hashed)",
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"Bill of Lading (Hashed)",
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"Customs Declaration (Oracle Attestation)",
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"Vessel Location (Oracle Attestation)"
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]
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},
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device: {
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title: "Medical Device Approval (AI Diagnostic)",
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flowchart: [
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"Submission Ingested (Clinical Trial Data, Model, Attestations)",
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"Ensemble Check (Dataset Provenance, Model Bias, Statistical Significance)",
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"Uncertainty Detected (e.g., Biased Trial Dataset) -> Epistemic Hold",
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"Human Review (Regulatory Committee)",
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"Decision: Approve, Reject, or Request for Information (RFI)",
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"Forensic Packet (Decision Log) Logged & Anchored"
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],
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evidence: [
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"Manufacturer Attestation",
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"Clinical Trial Dataset (Hashed)",
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"AI Model (Hashed)",
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"3rd Party Validator Report (Attestation)",
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"Patient Cohort Demographics (Pseudonymized)"
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]
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},
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theft: {
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title: "Cross-Chain Asset Theft",
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flowchart: [
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"Bridge Transaction Ingested (Burn/Lock Event)",
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"Ensemble Check (Volume, Velocity, Address Age, Origin Chain)",
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"High-Risk Anomaly (e.g., Known Exploiter Address) -> Epistemic Hold",
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"Autonomous Hold on Mint/Unlock (e.g., 10 min)",
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"Hold Expires (Commit) or Human Intervention (Freeze)",
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"Forensic Packet (Decision Log) Logged & Anchored"
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],
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evidence: [
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"Origin Chain Txn Hash",
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"Destination Chain Address",
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"Address Risk Score (Oracle Attestation)",
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"Asset Type & Amount",
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"Cross-Chain Message Packet (Hashed)"
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]
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}
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};
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// --- Smooth Scrolling ---
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document.querySelectorAll('a[href^="#"]').forEach(anchor => {
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anchor.addEventListener('click', function (e) {
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e.preventDefault();
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const targetId = this.getAttribute('href');
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const targetElement = document.querySelector(targetId);
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if (targetElement) {
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targetElement.scrollIntoView({
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behavior: 'smooth'
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});
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}
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});
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});
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// --- Pillar Interaction ---
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const pillarButtons = document.querySelectorAll('.pillar-button');
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const detailsContainer = document.getElementById('pillar-details-container');
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pillarButtons.forEach(button => {
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button.addEventListener('click', () => {
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const pillarKey = button.dataset.pillar;
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const data = pillarData[pillarKey];
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detailsContainer.innerHTML = `
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<h3 class="text-2xl font-bold text-slate-900 mb-2">${data.title}</h3>
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<p class="text-slate-700">${data.description}</p>
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`;
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pillarButtons.forEach(btn => btn.classList.remove('active'));
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button.classList.add('active');
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});
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});
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if (pillarButtons.length > 0) {
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pillarButtons[0].click();
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}
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// --- Workflow Interaction ---
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const workflowSelector = document.getElementById('workflow-selector');
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const workflowTitle = document.getElementById('workflow-title');
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const flowchartContainer = document.getElementById('workflow-flowchart');
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const evidenceList = document.getElementById('workflow-evidence-list');
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function updateWorkflow(workflowKey) {
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const data = workflowData[workflowKey];
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if (!data) return;
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workflowTitle.innerText = data.title;
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flowchartContainer.innerHTML = data.flowchart
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.map(step => `<div class="flow-step">${step}</div>`)
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.join('');
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evidenceList.innerHTML = data.evidence
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.map(item => `<li class="relative pl-2"><span class="absolute left-[-1.25rem] top-1.5 text-blue-700">▪</span>${item}</li>`)
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.join('');
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}
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if (workflowSelector) {
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workflowSelector.addEventListener('change', (e) => updateWorkflow(e.target.value));
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updateWorkflow(workflowSelector.value);
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}
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// --- Tab Interaction ---
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const tabButtons = document.querySelectorAll('.tab-button');
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const tabContents = document.querySelectorAll('.tab-content');
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tabButtons.forEach(button => {
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button.addEventListener('click', () => {
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const tabId = button.dataset.tab;
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tabButtons.forEach(btn => btn.classList.remove('active'));
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button.classList.add('active');
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tabContents.forEach(content => {
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if (content.id === `tab-content-${tabId}`) {
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content.classList.remove('hidden');
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} else {
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content.classList.add('hidden');
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}
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});
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});
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});
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// --- Chart.js Latency Chart ---
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const ctx = document.getElementById('latencyChart');
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if (ctx) {
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new Chart(ctx.getContext('2d'), {
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type: 'bar',
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data: {
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labels: ['Ensemble Check', 'Hold Logic', 'Signing', 'Validation'],
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datasets: [{
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label: 'Latency (ms)',
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data: [75, 40, 50, 60],
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backgroundColor: [
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'rgba(59, 130, 246, 0.7)',
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'rgba(239, 68, 68, 0.7)',
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'rgba(16, 185, 129, 0.7)',
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'rgba(245, 158, 11, 0.7)'
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],
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borderColor: [
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'rgba(59, 130, 246, 1)',
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'rgba(239, 68, 68, 1)',
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'rgba(16, 185, 129, 1)',
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'rgba(245, 158, 11, 1)'
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],
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borderWidth: 1
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}]
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},
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options: {
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indexAxis: 'y',
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responsive: true,
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maintainAspectRatio: false,
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plugins: {
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legend: {
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display: false
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},
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tooltip: {
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callbacks: {
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label: function(context) {
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return `${context.dataset.label}: ${context.raw} ms`;
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}
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}
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}
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},
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scales: {
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x: {
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beginAtZero: true,
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title: {
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display: true,
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text: 'Time (ms)'
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},
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stacked: true,
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},
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y: {
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stacked: true
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}
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}
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}
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});
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}
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});
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</script>
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</body>
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</html>

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