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Definition

To analyze money flows in order to uncover corruption or other criminal activities.

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Origins

Popularized in the film All the President's Men (1976).

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In Context

  • "No, I have to do this my way. You tell me what you know, and I'll confirm. I'll keep you in the right direction if I can, but that's all. Just… follow the money."
  • "Then follow the money: We know that President Bashar Assad turned an ophthalmologist's blind eye to Saddam's use of the Syrian port of Tartus to import missile fuel components from China and night-vision goggles from Russia."
  • "His success in tackling and convicting members of Cosa Nostra was by following the money; this is the only way leading members of organised crime syndicates will ever be convicted."
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See Also

  • cui bono