Matrix Intelligence

Matrix Intelligence will be attending OffshoreAlert Miami next week; one of the year’s key events for intelligence, & asset recovery. Besides reconnecting with old colleagues from across the world, it presents a great opportunity to exchange ideas & information with international participants from multiple jurisdictions & forge new friendships.

Read More - https://zcu.io/OZ2Y

OffshoreAlert Conference Miami (In Person on April 24-26, 2022 at The Ritz-Carlton, South Beach) Join hundreds of attendees at the leading event on intelligence, investigations, and recovery in high-value international finance. April 24-26, 2022 in Miami Beach FL.

This year OffshoreAlert Miami is focussing on intelligence, & recovery in high-value international , with particular emphasis on Investigations. Given the explosion of & its increasingly common use as a means of hiding , we have examined the complexities of cryptocurrency tracing & explained how we can help.

Read More - https://zcu.io/VjHW

Cryptocurrency, Crypto Crime & Recovery | Insight | Matrix Intelligence The very reasons that have made cryptocurrency an attractive investment opportunity for many, are the same reasons why others view it as a perfect asset to hide their wealth, in situations such as divorce, or in more sinister activities such as money laundering.

There are various tactics which individuals can employ to put beyond the reach of the courts, or creditors. Typically, this will involve spreading their wealth across a variety of asset classes and the use of . Read more here.

https://zcu.io/RWJL

Hidden Assets & The Tactics Involved | Insights | Matrix Intelligence There are various means by which individuals can employ to hide wealth in an attempt to put it beyond the reach of the courts, or creditors.