What is the federal criminal justice system's approach to white collar crime?

The federal criminal justice system has a set of rules and regulations in place to combat white collar crime. White collar crime is defined as any type of crime that involves the use of deception or dishonest practices for financial gain. These crimes can range from embezzlement and fraud to tax evasion and money laundering. The federal criminal justice system takes a proactive approach to prosecuting white collar crimes. The U.S. Department of Justice prosecutes white collar crimes at the federal level, often having an organized and comprehensive approach to investigate and prosecute offenders. This involves the use of specialized task forces that investigate white collar crimes, building cases by gathering evidence, documents and other relevant information. The federal government also has certain laws and statutes in place that specifically address white collar crime. For example, the Sarbanes-Oxley Act of 2002 makes certain executives of publicly traded companies financially responsible for the accuracy of their financial reports. The Bank Secrecy Act of 1970 regulates banks and other financial institutions to detect and prevent money laundering and other criminal activities. Moreover, the federal criminal justice system also provides numerous resources to help enforce laws that combat white collar crime. The FBI, IRS, and other government agencies work together to investigate and prosecute white collar criminals. The government also offers specialized training programs to equip law enforcement officers and prosecutors with the tools they need to successfully investigate and prosecute white collar criminals in California and the rest of the United States.

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What is the federal criminal justice system's approach to white collar crime?

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