Built on institutional trust.

The MOU framework

Capital Path's Memoranda of Understanding grant investigators standing to request account and asset freezes, access to restricted FIU databases, and the authority to initiate MLAT proceedings in signatory jurisdictions. This is what distinguishes Capital Path from private investigation firms — we carry compulsion power that private actors cannot hold.

Why this matters

A private investigator can trace funds and write a report. Capital Path can trace funds, engage the relevant FIU directly under treaty authority, and request asset preservation before funds move again. The MOU framework is the operational foundation of everything Capital Path does.

Financial authorities: partner with Capital Path

New authorities join the Capital Path network through a formal MOU process, reviewed annually by the Governance Council. Membership grants access to Capital Path's intelligence platform, pooled case data, and cross-border coordination infrastructure.