Third-Party Money Laundering

Description

This dataset details information about HSI's Third-Party Money Laundering (3PML) program, which targets those responsible for laundering criminal proceeds for TCOs all over the world. In FY 2024, 3PML investigations yielded 152 arrests, 121 indictments, 17 convictions, and 314 seizures totaling $102,997,681.

Resources

Name Format Description Link
33 iceAnnualReportFY2024.pdf https://www.ice.gov/doclib/eoy/iceAnnualReportFY2024.pdf

Tags

  • laundering

Topics

Categories