"Following the money" and "tracing the money" are identical activities and may have legal ramifications on amounts available for recovery.

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"Following the money" generally refers to tracking the movement of money to uncover information or patterns, such as in investigations of financial crimes or corruption. "Tracing the money," however, is a more specific legal process used to identify specific assets or funds that have been mixed with other assets, for the purpose of recovering the original amount in legal actions. While related, they are not identical and are used in different contexts.

"Following the Money" and "Tracing the Money" Are Identical Activities