How Does the FBI Handle Money Laundering Cases

How Does the FBI Handle Money Laundering Cases?

June 17, 2014

Money laundering is a crime that involves moving or transferring money that was derived from criminal activities. This is usually done to conceal the illegal source of the money. It may also be done to use illegal profits to fund more criminal activity.

How Does the FBI Handle Money Laundering CasesThe Federal Bureau of Investigation prosecutes many money laundering cases. The Bureau uses special techniques to target and prosecute people who engage in moving illegal funds.