Cross-Border Asset Tracing and Recovery Assistance

One of the core functions of AMLR&EA is assisting law enforcement with tracing and recovering criminally derived assets—both digital and fiat—that have been moved across borders. Using both open-source intelligence (OSINT) and proprietary techniques, our investigators trace the lifecycle of illicit funds, often across multiple blockchains and jurisdictions. This includes identifying the transition points where crypto assets are converted into fiat, typically through unregulated OTC brokers, foreign shell entities, or high-risk banking corridors.

In partnership with legal experts, AMLR&EA also supports the procedural and evidentiary components of asset recovery. We help enforcement authorities prepare blockchain forensic reports, affidavits, and technical annexes suitable for use in freezing orders, disclosure applications, and mutual legal assistance requests. Whether in criminal prosecution or civil litigation, we serve as a trusted partner in building factually sound, legally admissible asset recovery claims.