Statistical Data - Money Laundering & Bank Secrecy Act (BSA) |
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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 2011 |
FY 2010 |
FY 2009 |
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Investigations Initiated
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1726 |
1597 |
1341 |
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Prosecution Recommendations
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1383 |
1240 |
1048 |
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Indictments/Informations
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1228 |
1066 |
936 |
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Sentenced
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678 |
751 |
753 |
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Incarceration Rate*
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86.1% |
83.8% |
85.9% |
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Average Months to Serve
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70 |
69 |
72 |
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Bank Secrecy Act (BSA) Investigations
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FY 2011
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FY 2010
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FY 2009
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Investigations Initiated
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795
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738
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624
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Prosecution Recommendations
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518
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456
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343
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Indictments/Informations
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462
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380
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289
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Sentenced
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344
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299
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335
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Incarceration Rate*
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75.3%
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73.9%
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75.5%
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Average Months to Serve
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33
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38
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39
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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.
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Page Last Reviewed or Updated: October 11, 2011
