ABSTRACT

Cornerstone Report [Winter 2011]   [open pdf - 531KB]

"Cornerstone is U.S. Immigration and Customs Enforcement's (ICE's) 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 features "Trade-Based Money Laundering" and is outlined as follows: "Combating Trade Based Money Laundering Through Global Partnerships"; "What is Trade Based Money Laundering?"; "Black Market Peso Exchange (BMPE)"; "Trade Transparency Units" and "Recent Investigative Successes".

Publisher:
Date:
2011
Copyright:
Public Domain
Retrieved From:
U.S. Immigration and Customs Enforcement: http://www.ice.gov/
Media Type:
application/pdf
Source:
Cornerstone Report (Winter 2011), v.7 no.3
URL:
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