ABSTRACT

Cornerstone Report [April 2008]   [open pdf - 478KB]

"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".

Publisher:
Date:
2008-04
Copyright:
Public Domain
Retrieved From:
U.S. Immigration and Customs Enforcement: http://www.ice.gov/
Media Type:
application/pdf
Source:
Cornerstone Report (April 2008), v.5 no.1
URL:
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