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    • Third-Party Money Laundering

    Metadata Updated: September 16, 2025

    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.

    Access & Use Information

    Public: This dataset is intended for public access and use. License: See this page for license information.

    Downloads & Resources

    Dates

    Metadata Created Date June 7, 2025
    Metadata Updated Date September 16, 2025

    Metadata Source

    Harvested from DHS datajson source

    Other Data Resources

    Additional Metadata

    Resource Type Dataset
    Metadata Created Date June 7, 2025
    Metadata Updated Date September 16, 2025
    Publisher ICE
    Maintainer
    Identifier ICE-PFR-ThirdPartyMoneyLaundering
    Data Last Modified 2025-09-08T15:34:35-04:00
    Public Access Level public
    Bureau Code 024:052
    Metadata Context https://project-open-data.cio.gov/v1.1/schema/catalog.jsonld
    Schema Version https://project-open-data.cio.gov/v1.1/schema
    Harvest Object Id 110808c6-0a7a-45da-8535-329d260cf9c2
    Harvest Source Id 803bdba9-bfcb-453c-ae2a-ed81f240ff5a
    Harvest Source Title DHS datajson source
    License https://www.usa.gov/government-works
    Program Code 024:000
    Source Datajson Identifier True
    Source Hash 3688323f121da52b1b053b33f0af87667a3db9f8a9570f01b8a1b2cfb1427911
    Source Schema Version 1.1

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