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of <h1>Money Laundering Investigations Reveal 93.6% Conviction Rate, Agency Commits to Technological Modernization and Faster Case Processing</h1> A federal investigative agency reported over 1,700 money laundering cases in trial stages, with a 93.6% conviction rate. The agency's director acknowledged case investigation delays, attributing them to broader justice system challenges. The organization plans to expedite chargesheet filings and utilize advanced technological methods in future investigations, marking its 69-year operational milestone.
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