ABSTRACT

Cornerstone Report [October 2004]   [open pdf - 623KB]

"Cornerstone is U.S. Immigration and Customs Enforcement's (ICE) comprehensive investigative initiative focusing on financial crime, trade fraud and intellectual property crime. Cornerstone also partners with the business community to exchange information on methods terrorists and other criminal organizations use to earn, move and store their illicit funding. The Cornerstone Report is a quarterly bulletin highlighting key issues related to ICE financial and trade investigations." This edition of the Cornerstone Report contains the following articles: "Industry Alert: Fictitious Instrument Fraud ICE Issues Warning About Bogus Government Bonds"; "'Operation Roaming Charge' Targets Telemarketing Fraud"; "Garcia Testifies On ICE Efforts To Disrupt Terrorist Financing"; "Industry Alert: Counterfeit Automotive Parts A Growing Concern"; "ICE Active In 'STOP' Piracy Initiative"; "Cornerstone Investigations Update: Selected Recent Cases"; and "Cornerstone Outreach: Recent/Upcoming Events".

Publisher:
Date:
2004-10
Copyright:
Public Domain
Retrieved From:
U.S. Immigration and Customs Enforcement: http://www.ice.gov/
Format:
pdf
Media Type:
application/pdf
Source:
Cornerstone Report (October 2004), v.1 no.4
URL:
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