REALGUARD — Complete India AML & Compliance Library (17 Guides)

The complete REALGUARD library for India AML compliance — 17 English-language guides covering money laundering, corruption, cross-border risk, and sector-specific compliance for lawyers, chartered accountants, company secretaries, and trust & company service providers operating in and around India.

The 17 guides included:

1. REALGUARD™ 100 AML Red Flags — Illegal Sand Mining in India
2. REALGUARD™ 100 AML Red Flags — Accountants & CAs (India)
3. REALGUARD™ 100 AML Red Flags — Company Secretaries & Corporate Governance in India
4. REALGUARD™ 100 AML Red Flags — Trust & Company Service Providers in India
5. REALGUARD™ 100 Red Flags — 100 Landmark Indian AML Cases for Professional Gatekeepers
6. REALGUARD™ 100 AML Red Flags — Cricket Match-Fixing, Illegal Betting & Sports Laundering in India
7. REALGUARD™ AML Certification for Lawyers (India)
8. REALGUARD™ India AML Master Certification (100 Modules)
9. REALGUARD™ 50 PMLA Compliance Red Flags for Indian Lawyers
10. REALGUARD™ 100 AML & Human Rights Red Flags in India
11. REALGUARD™ Gulf–India Cross-Border AML Compliance Kit
12. REALGUARD™ 100 AML Red Flags — Antiquities Smuggling in India
13. REALGUARD™ 100 AML Red Flags — Wildlife Trafficking in India
14. REALGUARD™ 100 AML Red Flags — IPR Violations & Money Laundering in India
15. REALGUARD™ 100 AML Red Flags — Tax Fraud & Money Laundering in India
16. REALGUARD™ Construction & Real Estate India AML Compliance Kit
17. REALGUARD™ 100 AML Red Flags — Corruption & Bribery in India

Format: 17 digital PDF guides • Language: English • Instant download after purchase • Save over 40% versus buying each guide individually.

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