ABSTRACT

Cornerstone Report [December 2005]   [open pdf - 1MB]

"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 the Cornerstone contains the following articles: "The Currency Transaction Report: Controversial To Some-Essential To All"; "Drug Traffickers Launder Profits Through Casinos"; Two Americans Convicted In China For DVD Piracy"; ICE Gets Its Message Out To The Gaming Industry At The G2E Expo"; "ICE Dismantles International Money Laundering And Check Fraud Organization"; and "Cornerstone Calendar".

Publisher:
Date:
2005-12
Copyright:
Public Domain
Retrieved From:
U.S. Immigration and Customs Enforcement: http://www.ice.gov/
Format:
pdf
Media Type:
application/pdf
Source:
Cornerstone Report (December 2005), v.2 no.3
URL:
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