PUBLICATIONS & REPORTS
Research, intelligence, and transparency.
Capital Path publishes annual transparency reports, fraud typology studies, and compliance guidance for financial institutions and partner authorities.
Annual Transparency Report 2024
Capital Path's annual public accountability report covering cases opened, funds traced, recovery rates, criminal referrals, and partner network developments across 2024.
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Pig Butchering Fraud: Typology and Tracing Methodology
A technical analysis of sha zhu pan (pig butchering) investment fraud networks — operational structure, blockchain tracing methodology, and cross-jurisdictional recovery considerations.
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AML/CFT Compliance Guidance for Crypto Asset Service Providers
Practical guidance for crypto exchanges and wallet providers on AML/CFT framework requirements, transaction monitoring thresholds, and suspicious activity reporting obligations under FATF Recommendation 15.
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Annual Transparency Report 2023
Capital Path's 2023 annual public accountability report.
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Advance Fee Fraud Targeting EU SMEs: 2024 Typology Update
Updated typology analysis of advance fee fraud schemes targeting small and medium enterprises across the EU, with indicators and reporting guidance.
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Cross-Border Asset Recovery: Practical Guide for Legal Practitioners
For lawyers and legal teams advising clients on financial fraud recovery. Covers MLAT processes, asset preservation orders, and how Capital Path's partner authority access can support civil proceedings.
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