Common laundering techniques (structuring, shell companies, trade-based laundering) Use of conduits: NGOs, MSBs, real estate, crypto, and casinos Emerging risks from digital assets and fintech

Behavioral and transactional red flags Sector-specific typologies (banking, real estate, virtual assets) Case studies and examples of suspicious activity

Risk-Based Approach (RBA) Customer Due Diligence (CDD) and KYC requirements Transaction monitoring and record keeping Reporting obligations (STRs/SARs)

PMLA, FATF Recommendations

Investigation and Enforcement Process