Evolution of Asset Tracing in a Digital World: Insights from Monika Rihma

Evolution of Asset Tracing in a Digital World: Insights from Monika Rihma

Asset tracing has undergone a marked transformation as digital footprints become increasingly central to financial investigations. Monika Rihma, Managing Director at Mintz Group, offers perspective on this shift, drawing on her experience in former Soviet states, where wealth is often obscured behind complex ownership structures. This article explores two interconnected but distinct areas of financial investigation. First, we examine how asset t…