The Suzuki Law Offices can provide the expertise to handle federal money laundering cases in Phoenix. Tips for Filling a Complaint Form.Make a separate list of the things you want to say and separate your feelings from the facts. The task force is improving efforts across the government and with State and local partners to investigate and prosecute significant financial crimes. The Phoenix Taskforce brings federal, state and territory agencies together to combat illegal phoenix activity. Money laundering enables criminal activity and is necessary to disguise illgotten gains.