ABSTRACT

Cornerstone Report [Summer 2010]   [open pdf - 779KB]

"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".

Publisher:
Date:
2010
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 2010), v.7 no.2
URL:
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