When you have a difficult problem to solve, it often helps to look at it from a different angle. And it always helps to collaborate with experts who have different perspectives and skillsets.
In many countries, criminal investigations are primarily directed towards the investigation of the underlying criminality. It is still comparatively rare for investigators, as a routine part of the investigation of major proceeds-generating offences, to “follow the money”. To trace money and property successfully, the investigator must be equipped to uncover and identify ownership interests often camouflaged by changes in the form and nature of the ownership.