Research

Research

Long-form reports and intelligence notes. Evergreen URLs, updated over time. Separate from writing.

Research

India Financial Crime Intelligence Report

Enforcement posture across PMLA, crypto-enabled crime, hawala, narcotics finance, cross-border flows, TBML, and agency performance. Updated September 2026 with FY2025-26 official figures, gap analysis, and projections to 2030.

Updated Sep 28, 2026