ABSTRACT

Tripwire [April 2004]   [open pdf - 386KB]

"TRIPWIRE is published by the U.S. Department of Homeland Security, Bureau of Immigration and Customs Enforcement (ICE). It is distributed to the public free of charge to support ICE's law enforcement mission. Tripwire is not affiliated with any private, commercial, or non-governmental entity." This edition of Tripwire contains the following article: "Foreign Political Corruption Task Force"; "Following the Money"; "New IRS Team Provides Education to Combat Money Laundering"; "Project COLT:Telemarketing Fraud Financial Tidbits"; "Cornerstone Launches Expansion of Partnerships"; and "Calendar of Events".

Publisher:
Date:
2004-04
Copyright:
Public Domain
Retrieved From:
U.S. Immigration and Customs Enforcement: http://www.ice.gov/
Format:
pdf
Media Type:
application/pdf
Source:
Tripwire (April 2004), v.1 no.2
URL:
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