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Mark A. Motivans, Ph.D., Bureau of Justice Statistics
July 17, 2003 NCJ 199574
Describes the criminal case processing of money laundering defendants in the Federal criminal justice system. It examines both Bank Secrecy Act offenses (statutes prohibiting monetary record and reporting violations) and Money Laundering Control Act offenses (statutes prohibiting the underlying criminal activity which generates the illicit profits involved in laundering). This report also describes the number and disposition of money laundering suspects investigated by U.S. attorneys, the number of money laundering defendants in cases filed in U.S. district courts, and adjudication outcomes including sanctions imposed. Included in the report are criminal case processing trends (1994-2001) of Federal money laundering offenders.
Highlights:
Press Release
Full report (PDF 825K)
ASCII file (39K)
Spreadsheet (Zip format 53K)
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To cite this product, use the following link:
https://www.bjs.gov/index.cfm?ty=pbdetail&iid=790
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