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Public Order Offenses > Money Laundering



  • Where can I find information on U.S. efforts to combat international money laundering?
    Information about U.S. efforts to combat money laundering is available on the Money Laundering secti... Read More
    Last Updated: January 3, 2017

  • What is the High Intensity Financial Crimes Areas (HIFCA) program?
    The High Intensity Financial Crimes Areas (HIFCA) program (also called the High Risk Money Launderin... Read More
    Last Updated: September 11, 2017

  • How do I report suspected tax fraud?
    Information on how to report suspected tax fraud can be found on the How Do You Report Suspected Tax... Read More
    Last Updated: September 18, 2017


  • Informal Value Transfer Systems, Terrorism and Money Laundering, NIJ-Sponsored, November 2003, NCJ 208301. (137 pages).
    PDF  NCJRS Abstract     Find in a Library

  • Organized Crime in Ukraine: Challenge and Response, NIJ-Sponsored, 2002, NCJ 198321. (78 pages).
    PDF  NCJRS Abstract     Find in a Library

  • Money Laundering Offenders, 1994-2001, BJS, July 2003, NCJ 199574. (11 pages).
    Agency Abstract   PDF  HTML  TEXT  DOC  NCJRS Abstract   

  • Financial Investigations Program, BJA, November 1995, FS 000112.
    PDF  TEXT   

  • Money Laundering Forfeitures: Landmark Structuring Case Provides Guidance, BJA, June 1995, NCJ 152056. (12 pages).
    PDF  TEXT  NCJRS Abstract   

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September 18, 2017