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 2012 | FY 2011 | FY 2010 |
|---|---|---|---|
|
Investigations Initiated |
1663 | 1726 | 1597 |
|
Prosecution Recommendations |
1411 | 1383 | 1240 |
|
Indictments/Informations |
1325 | 1228 | 1066 |
|
Sentenced |
803 | 678 | 751 |
|
Incarceration Rate* |
84.7% | 86.1% | 83.8% |
|
Average Months to Serve |
64 | 70 | 69 |
|
Bank Secrecy Act (BSA) Investigations |
FY 2012 |
FY 2011 |
FY 2010 |
|---|---|---|---|
|
Investigations Initiated |
923 |
795 |
738 |
|
Prosecution Recommendations |
683 |
518 |
456 |
|
Indictments/Informations |
575 |
462 |
380 |
|
Sentenced |
342 |
344 |
299 |
|
Incarceration Rate* |
76.6% |
75.3% |
73.9% |
|
Average Months to Serve |
40 |
33 |
38 |
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.
