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Follow the Money�What you must know��GIJC -2025 �

Emmanuel K. Dogbevi

November 20, 2025

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Kuala Lumpur, Malaysia

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Follow the money

Follow the money

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Where to start

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Some practical steps

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Do you already know something?�News sources.

Court records.

SEC

Market reports

Financial statements

Leaked documents

- ICIJ

- OCCRP

- UK company registry, other similar registry.

- Investigators for background information

- Colleagues

Individuals

Someone has the money. Who?

Profile

Lifestyle

Receives/received money from somewhere or someone. Who?

Politicians and PEPs

Who are they connected or related to?

Corporations

Type of company or organisation.

Businesses

Terminologies

Suspicious Activity Reports (SARs).

Offshore banking.

Offshore accounts.

Offshore companies.

Shell companies.

Shelf companies

Tax haven

Tax shopping

Tax evasion and tax avoidance

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More practical steps

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Financial statements

Who are they connected or related to?

Corporations

Type of company or organisation.

Businesses

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Terminologies

Suspicious Activity Reports (SARs).

Offshore banking/Accounts

Offshore Companies

Shell companies.

Shelf companies

Tax haven

Tax shopping

Tax evasion and tax avoidance

Trade misinvoicing

Transfer pricing

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Thank you