What agency investigates money laundering?
The United States Department of the Treasury is fully dedicated to combating all aspects of money laundering at home and abroad, through the mission of the
Terrorism and Financial Intelligence | U.S. Department of the Treasury
How do you make a report of suspected money laundering?
SARs can also be submitted by private individuals where they have suspicion or knowledge of money laundering or terrorist financing. SARs are not crime or fraud reports, if someone wishes to report a crime or a fraud they should contact either their local police service on 101 or Action Fraud on 0300 123 2040.
Does the FBI investigate money laundering?
The FBI focuses its efforts on money laundering facilitation—targeting professional money launderers, key facilitators, gatekeepers, and complicit financial institutions, among others. Criminals who engage in money laundering derive their proceeds through: Complex financial crimes.