Expert: Loren Stevens - 12/19/2008

Question
Hi Loren--You've helped me before. I'm working on a novel. I know there was no mention of my topic in your bio, but I thought you might be able direct me to an online source that would tell me what NYPD unit would investigate international money laundering. For instance NYPD Counter Terrorism or NYPD/JTTF? Would greatly appreciate help
Thanks.

Answer
Hello Martin,
I hope you are doing well with your literary initiative.

On your question, I really can't say what specific unit in the NYPD would work the specific offense of money laundering.
Also, you should know, that it is more complicated than that. There may be several different subdivisions of an agency that would have a money laundering effort. Narcotics, large scale Vice operations, fraud, etc about anything that generates large cash flow.
And, it would follow, that the Investigators working the case would hook it all up to a civil and criminal RICO type investigation. This can be a state statute, as well as federal.
The medium of a "continuing criminal enterprise" opens several options.
Even large agencies prefer to pull in the feds on these type cases, as they have tremendous resources specifically tailored for this type action.
You can go through the DOJ, but if it were me, I'd hook up with an agency in the Dept of Treasury.
Much depends on the kind of case, i.e., source of the "fruits of the crime(s)". in terms of jurisdiction. And, alot of time, you can't pick who you want to work with, as all fed cases ultimately end up with a US Atty, who often steers to what agency they want included.
Also, google "FINCEN"
On substantive cases that pique the fed interest, go for FINCEN. They are absolutely fantastic at what they do. They have the wherewithal to kick some serious financial crimes ass....
I've worked with a FINCEN team, was was very impressed at their action. That, coupled with RICO, will get ANYBODY's attention who is criminally active.
Like I say, Narc Vice, Organized Crime, Fraud, just about all of these Investigative subdivisions could find themselves working a money laundering case. Follow the money, and/or follow the paper trail. Those are words to live by.
Also, if it's International, you might get tangled up with INTERPOL as well.....that, could either help or hinder your case......if you get my drift.
Hope this is helpful.
Good Luck,
Regards,
loren