Bank of Nova Scotia / it Matters / Robb Evans & Associates / Westpac Banking Corp / Mirren Ltd / Banque du Sud / Cambridge University Press / Eaton / CY Foundation Group / Citadel General Assurance Co / Gazprom / Three Rivers Press / BMP Global Distribution Inc / Kwai Hung Realty Co Ltd / Russell / Pacific Electric Wire & Cable Co Ltd / LLC Oil Company Sibneft / Sibneft / OJSC OIL Co / Texan Management Ltd / Sibneft-Yugra / Shanghai Banking Corp / Darkinjung Pty Ltd. / Lloyds Bank Canada / Bank of America / B. Exchange Potential 22 OJSC OIL Co / ASB Securities Ltd / Intertrade Group LLC / London Allied Holdings / Dollar Land Holdings / Hart Publishing / Baton Construction Ltd / FC Jones & Sons / Relfo Ltd / European Bank Limited / Equiticorp Industries Group Ltd / LDC Finance Limited / Agip (Africa) Ltd / /
Country
Australia / /
Currency
pence / GBP / NLG / CLP / USD / SCR / /
Event
M&A / /
Facility
Cornell University Library / /
IndustryTerm
law world / bank account / law tracing / insurance payout / correspondent bank / metal money / bank accounts / overdrawn bank account / bank / bank transfer / banking / bank transfers / law jurisdictions / /
NaturalFeature
Island of Stone Money / Caroline Islands / /
Organization
Cambridge University / High Court / Cornell University / Court of Appeal / /
Person
Reed / Varsani / Jauncey / Cheng Chee Tock / Ann Genevieve / Pauline Ridge / Wee Chiaw Sek Anna / Abramovich / James Penner / François Koster / Gorecia / Tatiana Cutts / Kyle MacDonald / /
Position
actor / trustee / director / correspondent / judge / Bodley Head / /
There is no Law of Tracing and this is why it Matters Tatiana Cutts Introduction A simple idea unites contemporary tracing theory across the common law world: we trace by following a continuous thread – value – from