follow-the-money
OfficialTrace financial flows and ownership to uncover hidden assets.
Finance & Accounting#investigation#ownership#offshore#corporate-structure#asset-tracing#shell-company#beneficial-owner
Authorburiedsignals
Version1.0.0
Installs0
System Documentation
What problem does it solve?
This Skill helps investigators and journalists trace financial transactions and ownership structures, revealing concealed assets and illegitimate control.
Core Features & Use Cases
- Methodology Teaching: Guides users through step-by-step processes for corporate ownership and offshore structure analysis.
- Reference Integration: Connects users with authoritative resources on asset tracing, offshore jurisdictions, and economic monitoring.
- Use Case: An investigator aims to track the ultimate beneficiary of a shell company involved in illicit activity; this Skill provides systematic guidance and reference documents to facilitate the process.
Quick Start
Ask the AI to explain how to trace a company’s ownership chain from a registration document.
Dependency Matrix
Required Modules
None requiredComponents
referencesscripts
💻 Claude Code Installation
Recommended: Let Claude install automatically. Simply copy and paste the text below to Claude Code.
Please help me install this Skill: Name: follow-the-money Download link: https://github.com/buriedsignals/skills/archive/main.zip#follow-the-money Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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