AG Guidance to Public Entities Regarding OMA and IPRA Compliance During COVID-19 State of Emergency - Click Here

The Anti-Money Laundering Unit includes specially trained Agents who work closely with prosecutors in the Office of the Attorney General Border Violence Unit to coordinate investigations and prosecutions of money laundering in New Mexico. The Anti-Money Laundering Unit is based in Albuquerque and Las Cruces and coordinates the New Mexico Anti-Money Laundering Alliance.

Upcoming Events

The Office of the New Mexico Attorney General regularly conducts educational presentations throughout the state.