Crime Proceeds Strike Force (CPSF)

The Crime Proceeds Strike Force, made up of Assistant Attorneys General, Investigators, and Analysts, investigates and prosecutes crimes relating to Money Laundering, as well as violations of the Banking and Tax Laws by working with numerous state, local and federal law enforcement agencies. Downstate, the Strike Force is a member of the High Intensity Financial Crime Area, a clearinghouse for information obtained from financial institutions regarding suspicious financial activity.  Upstate, the Strike Force participates in Regional law enforcement task forces which investigate allegations of financial fraud.  Working with these law enforcement partners, the Strike Force has successfully prosecuted numerous financial crimes throughout New York State.