ABSTRACT

Cornerstone Report [July 2004]   [open pdf - 632KB]

"Cornerstone is U.S. Immigration and Customs Enforcement's (ICE) comprehensive economic security initiative. Cornerstone works in partnership with the business community to exchange information on methods criminal and terrorist organizations use to earn, move and store their illicit funding. The Cornerstone Report-formerly known as 'Tripwire'-is a quarterly bulletin highlighting key issues related to economic security and fostering communications between ICE and private industry." This edition of the Cornerstone report contains the following articles: "ICE Agents Reaching Out To The Financial Industry"; "Spotlight On Economic Vulerabilities" "Following the Money"; "Cornerstone Investigations Updates: Selected Recent Cases"; and "Cornerstone Outreach: Recent and Upcoming Events".

Publisher:
Date:
2004-07
Copyright:
Public Domain
Retrieved From:
U.S. Immigration and Customs Enforcement: http://www.ice.gov/
Format:
pdf
Media Type:
application/pdf
Source:
Cornerstone Report (July 2004), v.1 no.3
URL:
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