Tracking Money Through Shadow Banks

Dirty money does not sit still. It moves through quiet corridors in the financial gray zone. I have watched those currents slide through firms that are banks in function but not in charter and I learned the patterns they cannot hide. This piece breaks down the signals that expose flows inside shadow banks, the model you will use to map the rails, and the decisions that let you lock pressure on the right choke points.

Follow the money, not the man. Map the rails and the timing, then force disclosure through terrain, cadence, and context. Precision beats volume.