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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 2016 FY 2015 FY 2014

 Investigations Initiated

1201 1436 1312

 Prosecution Recommendations

1010 1301 1071

 Indictments/Informations

979 1221 934

 Sentenced

668 691 785

 Incarceration Rate*   

84.1% 84.1% 82.2%

 Average Months to Serve

62 65 66

 

Bank Secrecy Act (BSA) Investigations

FY 2016

FY 2015

FY 2014

 Investigations Initiated

504

613

809

 Prosecution Recommendations

411

519

677

 Indictments/Informations

399

533

608

 Sentenced

449

557

535

 Incarceration Rate*

74.8%

72.4%

74.8%

 Average Months to Serve

36

31

35

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.

 


Table of Contents - Money Laundering

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