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Cross-Border Financial Crime Center
This dataset includes information about HSI's Cross-Border Financial Crime Center (CBFCC), which strengthens the United STates' anti-money laundering framework. The CBFCC is a public-private partnership aimed at convening federal law enforcement agencies, partner nations, financial institutions and financial technology companies collaborate to fight cross-border financial crime.
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Operation Aquila
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This dataset involves HSI National Bulk Cash Smuggling Center (BCSC) oversees Operation Aquila, a joint financial crimes partnership with the U.S. Postal Inspection Service (USPIS) to identify money laundering activity and provide advanced analytical support to HSI and USPIS field offices.
Federal Criminal Case Processing Statistics (FCCPS)
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The Federal Criminal Case Processing Statistics (FCCPS) data tool is an interface that can be used to analyze federal case processing data. Users can generate various statistics in the areas of federal law enforcement, prosecution/courts, and incarceration from 1998. Users can also look up data based on title and section of the U.S. Criminal Code from 1994. This data tool includes offenders held for violating federal laws. It excludes commitments from the D.C. Superior Court.
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