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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 2015 FY 2014 FY 2013

 Investigations Initiated

1436 1312 1596

 Prosecution Recommendations

1301 1071 1377

 Indictments/Informations

1221 934 1191

 Sentenced

691 785 829

 Incarceration Rate*   

84.1% 82.2% 85.4%

 Average Months to Serve

65 66 68

 

Bank Secrecy Act (BSA) Investigations

FY 2015

FY 2014

FY 2013

 Investigations Initiated

613

809

922

 Prosecution Recommendations

519

677

771

 Indictments/Informations

533

608

693

 Sentenced

557

535

453

 Incarceration Rate*

72.4%

74.8%

70.6%

 Average Months to Serve

31

35

36

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: 22-Aug-2016