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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 2013 FY 2012 FY 2011

 Investigations Initiated

1596 1663 1726

 Prosecution Recommendations

1377 1411 1383

 Indictments/Informations

1191 1325 1228

 Sentenced

829 803 678

 Incarceration Rate*   

85.4% 84.7% 86.1%

 Average Months to Serve

68 64 70

 

 

 Bank Secrecy Act (BSA) Investigations

FY 2013

FY 2012

FY 2011

 Investigations Initiated

922

923

795

 Prosecution Recommendations

771

683

518

 Indictments/Informations

693

575

462

 Sentenced

453

342

344

 Incarceration Rate*

70.6%

76.6%

75.3%

 Average Months to Serve

36

40

33

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: 23-Oct-2013