The evolution of modern financial transactions and the introduction of new financial instruments, especially cryptocurrencies, have certainly added layers of complexity to the asset tracing process. “Cryptocurrencies operate on decentralised platforms, making them inherently resistant to control or regulation by central entities or governments. “ in police and government investigations has undoubtedly been seen as a competitive advantage to our clients, supporting our global team out of Hong Kong and New York. Is there such a thing as a typical asset tracing investigation? Do you employ a broad set of principles in each case? If so, what are they, and how did they come about? While every asset tracing investigation is unique, given the varying nature of cases we undertake at I-OnAsia, underlying assets, jurisdictions involved, and the methods used by entities to hide or move assets, there are some typical approaches and broad principles that can be applied. For me, it’s about starting with a thorough understanding of the client’s objectives and a review of all available information. This stage Front Cover Feature 22 Finance Monthly.
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