Explainers
Every page answers one question, states the answer first, and separates what China can do from what must be handled elsewhere.
Tracing remittances from China to Vietnam
The Chinese-side remittance records are unusually strong evidence here, which reverses the usual difficulty.…
Tracing assets moved from China to the United States
The window between suspecting a transfer and needing preservation is measured in days, not months.…
Tracing assets moved from China to the United Kingdom
London property ownership is searchable, and that makes the UK one of the more traceable destinations.…
Tracing assets moved from China to South Korea
Korea's real estate and corporate registries are searchable, making the trail relatively establishable — the constraint is recovery,…
Tracing assets from China into Singapore structures
In Singapore the trail frequently ends at a corporate or trust layer, which is where the tracing stops being decisive.…
Tracing assets between the Mainland and Hong Kong, China
The boundary is not a barrier to information in the same way an international border is, which changes the practical approach.…
Tracing assets from China to Germany
German bank confidentiality is real but not absolute, and the documentation trail usually comes from the Chinese side.…
Tracing assets from China to France
French real estate records are reliable, but the asset holdable in France is frequently not real estate at all.…
Following assets from China into Canada
Canadian banking records are not reachable from China, so the investigation informs negotiation rather than producing direct recover…
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