Third-Party Money Laundering
This dataset details information about HSI's Third-Party Money Laundering (3PML) program, which targets those responsible for laundering criminal proceeds for TCOs all over the world. In FY 2024, 3PML investigations yielded 152 arrests, 121 indictments, 17 convictions, and 314 seizures totaling $102,997,681.
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Complete Metadata
| @type | dcat:Dataset |
|---|---|
| accessLevel | public |
| bureauCode |
[
"024:052"
]
|
| contactPoint |
{
"fn": "Open Data (MGMT)",
"@type": "vcard:Contact",
"hasEmail": "mailto:edmo@hq.dhs.gov"
}
|
| description | This dataset details information about HSI's Third-Party Money Laundering (3PML) program, which targets those responsible for laundering criminal proceeds for TCOs all over the world. In FY 2024, 3PML investigations yielded 152 arrests, 121 indictments, 17 convictions, and 314 seizures totaling $102,997,681. |
| distribution |
[
{
"@type": "dcat:Distribution",
"accessURL": "https://www.ice.gov/doclib/eoy/iceAnnualReportFY2024.pdf"
}
]
|
| identifier | ICE-PFR-ThirdPartyMoneyLaundering |
| keyword |
[
"Laundering"
]
|
| license | https://www.usa.gov/government-works |
| modified | 2025-09-08T15:34:35-04:00 |
| programCode |
[
"024:000"
]
|
| publisher |
{
"name": "ICE",
"@type": "org:Organization"
}
|
| rights |
null
|
| title | Third-Party Money Laundering |
