CRA professionals were retained by a Southeast Asian business magnate seeking to pursue a several hundred million-dollar judgment following a dispute connected to broadcasting rights in the Asia region. A detailed asset search was conducted in China, Indonesia, Malaysia, Hong Kong and the US. CRA professionals managed a multidisciplinary and multi-lingual team of investigators and document collectors across various regions to conduct the necessary research, ultimately providing detailed visibility on assets and relationships that proved central to the client’s enforcement actions.
Detecting financial crimes through blockchain analytics
The Trump administration has prioritized their interest in digital assets and have fostered initiatives such as the Strategic Bitcoin Reserve and US Digital...