ABSTRACT

Cornerstone Report [Summer 2009]   [open pdf - 356KB]

"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: "Financial Fraud and Cross-Border Crimes" and "2nd Annual European Serious Organised Crime Conference".

Publisher:
Date:
2009
Copyright:
Public Domain
Retrieved From:
U.S. Immigration and Customs Enforcement: http://www.ice.gov/
Format:
pdf
Media Type:
application/pdf
Source:
Cornerstone Report (Summer 2009), v.6 no.3
URL:
Help with citations