"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 Homeland Security Investigations (HSI) financial, narcotics and special operations investigations." This edition highlights the following articles: "Hawalas"; "Operation Money Movers"; "Bulk Cash Smuggling Center (BCSC)"; and "Case Study-Mahmoud Bank".
U.S. Immigration and Customs Enforcement: http://www.ice.gov/
Cornerstone Report (Summer 2010), v.7 no.2