Skip to main content
U.S. flag

An official website of the United States government

Combating Financial Crime

Combating Financial Crime

Combating Financial Crime

Collaborating with the financial industry to prevent crime

Every criminal case that HSI investigates has a financial nexus. HSI actively pursues financial crime angles to identify and seize illicit proceeds and to target financial networks and third-party facilitators that launder and hide illegal financial gains. With significant access to financial and trade data, HSI is uniquely positioned to disrupt the operations of transnational criminal organizations profiting from cross-border crime, seizing hundreds of millions of dollars in currency and assets each year.

Resource
Financial Crime

Financial Crime

Disrupting transnational criminal organizations by targeting & seizing illicit profits

Resource
Cornerstone

Cornerstone

Using financial investigations to beat criminals at their trade

Resource
National Bulk Cash Smuggling Center (BCSC)

National Bulk Cash Smuggling Center (BCSC)

Identifies, investigates & disrupts bulk cash smuggling activities around the world

Updated: 01/12/2021