ABSTRACT

Cornerstone Report [January 2009]   [open pdf - 451KB]

"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 focuses on the following articles: "New Center Boost Intellectual Property Investigations"; "El Dorado Task Force Investigations"; "Doleiro- The Black Market Foreign Exchange in Brazil"; and "Operation Living Large".

Publisher:
Date:
2009-01
Copyright:
Public Domain
Retrieved From:
U.S. Immigration and Customs Enforcement: http://www.ice.gov/
Format:
pdf
Media Type:
application/pdf
Source:
Cornerstone Report (January 2009), v.6 no.1
URL:
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