REALGUARD™ — 100 AML Red Flags: Tax Fraud & Money Laundering in India

REALGUARD™ — 100 AML Red Flags: Tax Fraud & Money Laundering in India

PROFESSIONAL PROGRAMME · 8 MODULES + CAPSTONE

Not every tax violation is money laundering — but knowing precisely when PMLA obligations engage is the single hardest judgment call in Indian tax practice.

What's inside: 8 core modules plus a capstone simulation distinguishing tax avoidance (legal), tax evasion (illegal), and criminal tax fraud; 100 real-world red flags with Indian and international case law; built for Chartered Accountants, tax consultants, auditors, lawyers, and MLROs, with deployable templates and checklists.

Why the cost makes sense: tax fraud is a principal predicate offence for money-laundering investigations — this programme gives the analytical framework to draw the line correctly instead of guessing.

This guide is educational and risk-awareness material only. It does not guarantee that following it will prevent a fine, investigation, or conviction, and it is not legal advice or a substitute for consulting a licensed advocate about your specific situation.

Draw the line between tax fraud and money laundering correctly. Get the 8-module programme.