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Cyber Academium
REALGUARD™ 100 AML Red Flags — Antiquities Smuggling in India
€49,00
/
Tax included.
Protecting India's cultural heritage against money laundering and organized crime. Proceeds from theft, illegal excavation, and clandestine sale of cultural objects are laundered through galleries, auction houses, shell companies, and free ports.
What you get:
- 100 red flags on antiquities trafficking and cultural property crime
- Detection guidance for galleries, auction houses, and free ports
- A tiered professional certification programme (20/40/80 hours)
Language: English • Instant PDF download • One-time payment.
Educational and analytical content only — not legal, financial or investment advice.
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