During a money laundering investigation, law enforcement agents often employ the “follow the money” approach. This investigative technique focuses on tracing financial transactions and identifying patterns to uncover illicit activities. By analyzing the movement of funds, investigators can reveal hidden connections, identify suspicious behavior, and build a case against money launderers. It involves tracking the flow of funds through various accounts, financial institutions, and jurisdictions to understand the underlying criminal activity12.
[References:, An Introduction to the 360 Degree AML Investigation Model, Money Laundering and Asset Forfeiture - LEB, Recommendation 30: Responsibilities of law enforcement and investigative authorities, Money Laundering: A Guide for Criminal Investigators, , , ]
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