{"product_id":"realguard™-uae-aml-compliance-100-crypto-trade-based-money-laundering-red-flags","title":"REALGUARD™ UAE AML Compliance — 100 Crypto \u0026 Trade-Based Money Laundering Red Flags","description":"\u003cp\u003e100 red flags dedicated to the two highest-risk UAE typologies: virtual-asset laundering and trade-based money laundering — including the combined \"Crypto + TBML\" pattern the UAE market sees most often (criminal proceeds converted to stablecoin, routed through a UAE trading company, laundered via manipulated trade invoices and export documentation).\u003c\/p\u003e\n\u003cp\u003eCovers virtual assets, stablecoins, VASPs, wallets, and mixers on the crypto side; import\/export, gold, free zones, shell companies, and invoice manipulation on the trade side.\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e100 red flags across crypto and TBML typologies\u003c\/li\u003e\n\u003cli\u003eDedicated Crypto+TBML combined-risk framework\u003c\/li\u003e\n\u003cli\u003eFree-zone and shell-company structuring indicators\u003c\/li\u003e\n\u003cli\u003e2026 Professional Edition, instant digital delivery (PDF)\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cem\u003eWorking compliance-training material — not legal advice.\u003c\/em\u003e\u003c\/p\u003e","brand":"Cyber Academium","offers":[{"title":"Default Title","offer_id":62949889114442,"sku":null,"price":79.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0793\/5665\/7994\/files\/uae-04.jpg?v=1787522997","url":"https:\/\/cyberacademium.fr\/products\/realguard%e2%84%a2-uae-aml-compliance-100-crypto-trade-based-money-laundering-red-flags","provider":"Cyber Academium","version":"1.0","type":"link"}