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Statistical Data - Money Laundering & Bank Secrecy Act (BSA)

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.

Money Laundering Investigations

FY 2014 FY 2013 FY 2012

 Investigations Initiated

1312 1596 1663

 Prosecution Recommendations

1071 1377 1411

 Indictments/Informations

934 1191 1325

 Sentenced

785 829 803

 Incarceration Rate*   

82.2% 85.4% 84.7%

 Average Months to Serve

66 68 64

 

 

 Bank Secrecy Act (BSA) Investigations

FY 2014

FY 2013

FY 2012

 Investigations Initiated

809

922

923

 Prosecution Recommendations

677

771

683

 Indictments/Informations

608

693

575

 Sentenced

535

453

342

 Incarceration Rate*

74.8%

70.6%

76.6%

 Average Months to Serve

35

36

40

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: 09-Oct-2014