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Combating the Growing Money Laundering Threat

Combating the Growing Money Laundering Threat

The FBI has placed a renewed emphasis on investigations targeting the middlemen who facilitate the movement of billions of dollars in illicit funds around the globe each year.


4200 Luecking Park Avenue NE
Albuquerque, NM 87107
(505) 889-1300

Counties covered: Bernalillo, Catron, Cibola (eastern half), Guadalupe, Quay, Sandoval (southern corner), Socorro, Torrence, and Valencia

Special Agent in Charge

Albuquerque Special Agent in Charge Terry Wade

Terry Wade

Assistant Special Agents in Charge

  • Bryan Finnegan
  • Derek Fuller
  • Robert M. White, Sr.

Resident Agencies

Along with our main office in Albuquerque, we have five satellite offices, or resident agencies, that cover the entire state of New Mexico.

  • Farmington
    • Counties covered: Rio Arriba, San Juan, Sandoval (northern panhandle)
  • Gallup
    • Counties covered: Cibola, MicKinley
  • Las Cruces
    • Counties covered: Doña Ana, Grant, Hidalgo, Luna, Otero, Sierra
  • Roswell
    • Counties covered: Chaves, Curry, De Baca, Eddy, Lea, Lincoln, Otero (northern corner) Roosevelt
  • Santa Fe
    • Counties covered: Colfax, Harding, Los Alamos, Mora, Rio Arriba, San Miguel, Santa Fe, Taos, Union