A Financial Intelligence Unit (“FIU”) tracks hidden assets by “following the money.”  There is always a money trail when assets are hidden and money is laundered. One way FIUs follow a money trail is by collecting suspicious activity reports from banks about bank customers. FIUs can follow a bank customer’s money trail by collaborating with other FIUs across the globe.

During your asset search you might also have to follow your adversary’s money trail. You may be able to follow your adversary’s money trail 3 ways:

Video: Courtesy of The Egmont Group of FIUs

Copyright 2020 Fred L. Abrams