ABSTRACT

Cornerstone Report [June 2008]   [open pdf - 618KB]

"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 of the Cornerstone Report contains the following articles: "Border Enforcement Security Taskforces (BEST)"; "Operation Sugar Crisp"; and "Jury Convicts Olympic Medalist and Three Others in Massive Bank Fraud and Money Laundering Scheme".

Publisher:
Date:
2008-06
Copyright:
Public Domain
Retrieved From:
U.S. Immigration and Customs Enforcement: http://www.ice.gov/
Format:
pdf
Media Type:
application/pdf
Source:
Cornerstone Report (June 2008), v.5 no.2
URL:
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