What is one of the primary objectives of HSI’s financial investigations?

One of the primary objectives of HSI's financial investigations is to identify and disrupt money laundering activities. Money laundering is a critical concern for law enforcement, as it involves the process of making illegally gained proceeds appear legitimate. HSI focuses on these activities because they often fund larger criminal enterprises and contribute to various forms of organized crime. By targeting the financial networks that facilitate money laundering, HSI aims to dismantle the infrastructure that supports illegal activities, thereby enhancing overall national security and public safety. This strategic focus on financial crime helps law enforcement agencies disrupt criminal operations at their financial core, which is essential for effective crime prevention and enforcement.