"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".
U.S. Immigration and Customs Enforcement: http://www.ice.gov/
Cornerstone Report (Winter 2011), v.7 no.3