Are you aware of the prior work in this field?

https://www.reddit.com/r/Bitcoin/comments/1qmbtu/mike_hearn_chair_of_the_bitcoin_foundations_law/

On 08/27/2015 01:10 AM, prabhat via bitcoin-dev wrote:
> Hi,
>
> I am proposing to create a AML-KYC module to control the network and
> also qualify use cases in OFAC compliant way.
> Here is the attached doc.
>
> Please provide your feedback and suggestions.
>
> Best,
> Prabhat Kumar Singh
>
>
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