BJS: Bureau of Justice Statistics

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Money Laundering Offenders, 1994-2001 Describes the criminal case processing of money laundering defendants in the Federal criminal justice system.
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Tracking Offenders An Offender-Based Transaction System (OBTS) is now being developed for States to allow policymakers and others to understand the criminal justice process more fully. Data have already been compiled for four States for arrest disposition, judicial decision, incarceration, and length of sentence.
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