// AML Compliance Unit Tests

import { createTestSovereignBank, cleanDatabase } from '@/__tests__/utils/test-db';
import { testPrisma } from '@/__tests__/utils/test-db';

describe('AML Compliance', () => {
  beforeEach(async () => {
    await cleanDatabase();
  });

  afterAll(async () => {
    await testPrisma.$disconnect();
  });

  describe('Sanctions Screening', () => {
    it('should screen transactions against sanctions list', async () => {
      // This would test the actual AML service when implemented
      // For now, this is a placeholder test structure
      expect(true).toBe(true);
    });

    it('should flag high-risk transactions', async () => {
      // Placeholder for AML risk scoring tests
      expect(true).toBe(true);
    });
  });

  describe('PEP Detection', () => {
    it('should detect politically exposed persons', async () => {
      // Placeholder for PEP detection tests
      expect(true).toBe(true);
    });
  });
});

