Money Laundering

Quick Facts

August 2023

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Topic

Path of Federal Criminality: Mobility and Criminal History

April 2020

(April 2020) This study expands on prior Commission research by examining the geographic mobility of federal offenders.

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The Criminal History of Federal Economic Crime Offenders

February 2020

(February 2020) For the first time, this report provides in-depth criminal history information about federal economic...

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What Does Federal Economic Crime Really Look Like?

January 2019

(January 2019) This publication provides data on the prevalence, offender and offense characteristics, and sentences...

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Federal Register Notice of Amendments to the Sentencing Guidelines for United States Courts.

June 2001

Amendment Cycle

Adopted Amendments

BAC2210-40/2211-01 UNITED STATES SENTENCING COMMISSION Sentencing Guidelines for United States Courts AGENCY: United...

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April 16, 2001

Press Releases

- Sentencing Commission Increases Penalties for High Dollar Fraud Offenders, Sexual Predators, and Ecstasy Traffickers...

Amendment Cycle

Adopted Amendments

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"Reader-Friendly" Version of the Proposed Amendments to the Sentencing Guidelines

January 2001

Amendment Cycle

Adopted Amendments

20010501_RF_Amendments.pdf

20010501_Amendments.pdf

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Volume II: Proposed Amendments to the Sentencing Guidelines

January 2001

Amendment Cycle

Proposed Amendments

20010124_RFP_Amendments_Volume_II.pdf

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Federal Register Notice of Proposed 2001 Amendments to the Sentencing Guidelines and Request for Public Comment; Notice of Public Hearing

January 2001

Amendment Cycle

Proposed Amendments

Adopted Amendments

BAC2210-40/2211-01 UNITED STATES SENTENCING COMMISSION Sentencing Guidelines for United States Courts AGENCY: United...

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Federal Register Notice and Request for Public Comment.

January 2000

Amendment Cycle

Proposed Priorities

BAC2210-40/2211-01 UNITED STATES SENTENCING COMMISSION Sentencing Guidelines for United States Courts AGENCY: United...

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Federal Register Notice and Request for Public Comment.

January 2000

Amendment Cycle

Adopted Amendments

Final Priorities

BAC2210-40/2211-01 UNITED STATES SENTENCING COMMISSION Sentencing Guidelines for United States Courts AGENCY: United...

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Sentencing Policy for Money Laundering Offenses, including Comments on Department of Justice Report

September 1997

This report responds to a congressional directive to comment on the Department of Justice's report on federal...

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Federal Register Notice of Priority Areas

July 1996

Amendment Cycle

Proposed Priorities

BAC2210-40 UNITED STATES SENTENCING COMMISSION Sentencing Guidelines for United States Courts Agency: United States...

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March 11, 1996

Press Releases

- Public Hearing – Amendments.

Amendment Cycle

Proposed Amendments

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Federal Register: Request for public comment, notice of hearing on proposed amendments

January 1996

Amendment Cycle

Proposed Amendments

BAC2210-40 UNITED STATES SENTENCING COMMISSION Sentencing Guidelines for United States Courts AGENCY: United States...

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Money Laundering

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