Quick Guide 15: Following the money

“Follow the money!” Everyone’s talking about it, especially in relation to corruption, fraud and organised crime.

What does “following money” actually mean in this context? How do we do it in practice? And what are some of the wider possibilities?

Read this quick guide by Stephen Ratcliffe, Senior Investigation Specialist, to find out.

View the quick guide online here.

Download the PDF here.

Quick guide 15
Publish date
Basel Institute on Governance