export interface FinCENSubject {
  name: string;
  alias?: string;
  type: 'INDIVIDUAL' | 'CELL_NETWORK' | 'SHELL_CORP' | 'AUTOMATED_BOTNET';
  tinOrSsnMasked?: string;
  country: string;
  walletAddresses: string[];
  associatedIps: string[];
}

export interface FinCENRecord {
  bsanId: string;
  filingInstitution: string;
  institutionType: 'VASP' | 'MSB' | 'DEPOSITORY_INSTITUTION' | 'TRUST_COMPANY';
  filingDate: string;
  reviewPeriod: string;
  primaryCategory: 
    | 'TERRORIST_FINANCING_18USC2339B'
    | 'STRUCTURING_CTR_EVASION'
    | 'MIXER_TUMBLER_OBFUSCATION'
    | 'SANCTIONS_EVASION_OFAC'
    | 'SYNTHETIC_IDENTITY_BUSTOUT'
    | 'UNLICENSED_MSB_HAWALA'
    | 'RANSOMWARE_LAUNDERING';
  secondaryCategories: string[];
  subjects: FinCENSubject[];
  associatedCaseId?: string;
  totalAmountUsd: number;
  assetsInvolved: string[];
  regulatoryOptimizationScore: number; // 0 - 100
  optimizationTier: 'TIER_1_CRITICAL_ACTION' | 'TIER_2_HIGH_PRIORITY' | 'TIER_3_ELEVATED';
  fincenStatus: 'TRANSMITTED_TO_LE' | '314A_INFO_SHARING' | 'OFAC_FREEZE_DISPATCHED' | 'E_FILED_ACCEPTED' | 'CTR_AMENDMENT_PENDING';
  assignedTaskforce: string;
  narrativeSummary: string;
  actionableRecommendations: string[];
  xmlPayloadExcerpt: string;
}