Federal Efforts to Combat Criminals' Illicit Financial Activities
Tuesday, February 18, 2025
Federal Efforts to Combat Criminals' Illicit Financial Activities
Criminal organizations and terrorist groups use money laundering to carry out their crimes, including human and drug trafficking. Federal agencies work together to investigate these activities and have developed several strategies to combat these crimes. But what do we know about how effective these efforts are? We'll find out more from GAO’s Triana McNeil.
