"Cornerstone is U.S. Immigration and Customs Enforcement's (ICE) comprehensive investigative initiative for fighting financial crime. The Cornerstone Report is a quarterly bulletin highlighting key issues related to ICE financial, narcotics and public safety investigations." This edition the Cornerstone report contains the following articles: "Financial Crime Trends: ICE Identifies Bulk Euro Shipments"; "ICE Cracks Boston, Dominican Money Laundering Scheme"; "Yemeni Currency Smuggling, Loan Shark Ring Targeted by ICE"; and "ICE Investigation Uncovers Drug Money Laundering Scheme".
U.S. Immigration and Customs Enforcement: http://www.ice.gov/
Cornerstone Report (April 2008), v.5 no.1