ABSTRACT

Cornerstone Report [February 2005]   [open pdf - 889KB]

"Cornerstone is U.S. Immigration and Customs Enforcement's (ICE) comprehensive investigative initiative for fighting financial crime, trade fraud and intellectual property crime. The Cornerstone Report is a quarterly bulletin highlighting key issues related to ICE financial and trade investigations." This edition of Cornerstone contains the following article: "Oil Wells Seized In ICE Money Laundering Case"; "Cornerstone Investigations Updates: Selected Recent Cases"; "Industry Alert: Stopping The Flow Of Counterfeit Drugs"; "ICE Agents Honored For Intellectual Property Protection"; "ICE Case Updates: Intellectual Property Crime and Telemarketing Fraud"; and "Cornerstone Calendar".

Publisher:
Copyright:
Public Domain
Retrieved From:
U.S. Immigration and Customs Enforcement: http://www.ice.gov/
Format:
pdf
Media Type:
application/pdf
Source:
Cornerstone Report (February 2005), v.2 no.1
URL:
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