TheWatchdog
06-12-2008, 05:50 PM
The Statesman.com
U.S. Immigration and Customs Enforcement (ICE) has teamed up with the Mexican government to open an office in Mexico City to share information and cooperate on investigations.
The office — known as a Trade Transparency Unit — will help “identify and eliminate trade-based money laundering systems, which facilitate the illegal movement of criminal proceeds [...]<script type="text/javascript">SHARETHIS.addEntry({ title: "ICE Opens an Information Sharing Office in Mexico City", url: "http://www.immigrationwatchdog.com/?p=6723" });</script>
More... (http://www.immigrationwatchdog.com/?p=6723)
U.S. Immigration and Customs Enforcement (ICE) has teamed up with the Mexican government to open an office in Mexico City to share information and cooperate on investigations.
The office — known as a Trade Transparency Unit — will help “identify and eliminate trade-based money laundering systems, which facilitate the illegal movement of criminal proceeds [...]<script type="text/javascript">SHARETHIS.addEntry({ title: "ICE Opens an Information Sharing Office in Mexico City", url: "http://www.immigrationwatchdog.com/?p=6723" });</script>
More... (http://www.immigrationwatchdog.com/?p=6723)