REALGUARD™ — 100 AML Red Flags: IPR Violations & Money Laundering in India

REALGUARD™ — 100 AML Red Flags: IPR Violations & Money Laundering in India

PRACTICAL COMPLIANCE PROGRAMME · COUNTERFEITING & PIRACY

An IP infringement is not automatically money laundering — AML exposure begins only once counterfeiting or piracy proceeds are concealed, transferred, or integrated into the legitimate economy. Most compliance teams don't know exactly where that line sits.

What's inside: 100 categorized red flags on counterfeiting, piracy, trademark/copyright infringement and trade-secret theft; beneficial-ownership detection through holding companies, nominees, trusts, and SPVs; built for pharmaceuticals, luxury goods, electronics, automotive, and e-commerce.

Why the cost makes sense: the precise legal distinction between "IP crime" and "money laundering" determines whether PMLA applies at all — getting that distinction wrong in either direction is a costly compliance failure.

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.

Know exactly where IP crime becomes money laundering. Get the 100-flag programme.