Followthemoney

Followthemoney is a term and a related concept used to describe the practice of tracing financial transactions to uncover hidden relationships, activities, or motivations. It is often employed in investigative journalism, law enforcement, and academic research to understand the flow of money in various contexts. The core idea is that financial records can reveal who is funding whom, where resources are coming from, and what influence those resources might exert.

This approach is particularly useful in exposing corruption, illicit activities, or the influence of special interests. By following the money, investigators can identify patterns of spending, identify beneficiaries of financial flows, and uncover potential conflicts of interest. This can involve scrutinizing campaign finance records, corporate disclosures, tax returns, or any other available financial documentation.

The concept is broad and can be applied to a wide range of investigations, from political campaigns and lobbying efforts to organized crime and international finance. The effectiveness of "follow the money" relies on the availability and transparency of financial data, as well as the analytical skills to interpret complex transaction histories. It serves as a fundamental tool for understanding the underlying financial mechanisms that drive many societal and political events.