Statistical Data - Money Laundering |
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How to Interpret Criminal Investigation Data
Since actions on a specific investigation may cross fiscal years, the data shown in cases initiated may not always represent the same universe of cases shown in other actions within the same fiscal year.
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Money Laundering Investigations
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FY 2008
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FY 2007
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FY 2006
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Investigations Initiated
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1422 |
1678 |
1443 |
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Prosecution Recommendations
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1305 |
1275 |
1248 |
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Indictments/Informations
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1200 |
1017 |
1016 |
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Sentenced
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686 |
758 |
800 |
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Incarceration Rate*
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84.7% |
87.9% |
88.1% |
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Average Months to Serve
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67 |
62 |
74 |
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Bank Secrecy Act (BSA) Investigations
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FY 2008
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FY 2007
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FY 2006
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Investigations Initiated
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518
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590
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554
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Prosecution Recommendations
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353
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396
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437
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Indictments/Informations
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326
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361
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364
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Sentenced
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332
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335
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332
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Incarceration Rate*
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75.9%
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76.4%
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75.3%
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Average Months to Serve
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42
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33
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43
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BSA statistics include investigations from Suspicious Activity Report (SAR) Review Teams, violations of BSA filing requirements, and all Title 31 and Title 18-1960 violations.
*Incarceration includes confinement to federal prison, halfway house, home detention, or some combination thereof.
Data Source: Criminal Investigation Management Information System.
Table of Contents - Money Laundering
Criminal Investigation (CI) home page
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Page Last Reviewed or Updated: April 14, 2009
