Document Type
Brief
Category
Integrity in Brief
Publication Date
2016
Abstract
To put it simply, asset tracing is the process by which investigators “follow the money.” Investigators trace assets by conducting financial investigations, during which they determine a subject’s assets, examine the revenue generated by criminal activity, and follow its trail.
Disciplines
Law
Recommended Citation
Center for the Advancement of Public Integrity,
What is Asset Tracing? A Primer on "Following the Money" for Integrity Practitioners and Policymakers,
(2016).
Available at:
https://scholarship.law.columbia.edu/public_integrity/73