/ˈtreɪsɪŋ ˈækʃən/ – Phrase
Definition: Hành động theo dõi nguồn gốc tài sản hoặc tiền bị mất mát hoặc bị chuyển nhượng trái phép.
A more throughout explanation: 1. a court action to find a person, often someone wanted in connection with a criminal or civil legal action
2. a court action to find missing money, especially money made from the sale of real property or personal property, or money used to buy real property or personal property
3. action taken to find a missing object or person
Example: 1. Handling on behalf of a Swiss Company a tracing action against foreign defendants and the freezing of assets located in Cyprus.
2. The claimant is required to demonstrate into which fund or account that property passed for the claimant to be entitled to pursue a tracing action.
3. Subsequent tracing action led to the helicopter being identified.