Technical Appendix: Drugs, Crime, and the Justice System
Date Published
June 1993
Publication Type
Publication
Money laundering
Money Laundering Offenders, 1994-2001
Date Published
July 2003
Publication Type
Publication
Money Laundering Offenders, 1994-2001
| ADVANCE FOR RELEASE AT 4:30 P.M. EDT | Bureau of Justice Statistics |
| THURSDAY, JULY 17, 2003 | Contact: Stu Smith |
| 202/307-0784 |
OVER 18,000 CHARGED WITH FEDERAL MONEY LAUNDERING FROM 1994 THROUGH 2001
WASHINGTON, D.C. - About 18,500 defendants faced federal money laundering charges in U.S. courts during the years 1994 through 2001, the Justice Department's Bureau of Justice Statistics (BJS) reported today. Approximately 10,600 of these...