100 AML Red Flags — Crypto & Virtual Digital Assets in India

India's Virtual Digital Asset (VDA) tax regime and the mandatory FIU-IND registration requirement for crypto exchanges have created a distinct — and rapidly evolving — AML compliance landscape. Real estate and other high-value transactions increasingly intersect with crypto-linked funds, and professionals need to recognise the specific red flags this creates.

What this guide covers:

• 100 AML red flags specific to crypto and VDA transactions in India
• FIU-IND reporting entity obligations for exchanges and intermediaries
• VDA tax treatment and its interaction with source-of-funds verification
• Crypto-funded real estate and high-value purchase red flags
• Practical due diligence checklist for accepting or facilitating crypto-linked funds

Who it's for: Compliance officers, real estate professionals, chartered accountants, and financial intermediaries handling VDA-linked transactions.

Format: Digital PDF guide, instant download.

Educational and analytical content only — not legal, financial or investment advice.