Dept. of Homeland Security/ICE: Suspicious Financial Transactions – If you see something, say something

November 6, 2017

Investigating Illegal Movement of People and Goods: Cornerstone is ICE’s initiative to detect and close down weaknesses within U.S. financial, trade and transportation sectors that can be exploited by criminal networks.       Note: This content was provided following HFA’s 2017 Global Regulatory Briefing, via speaker information from the Department of Homeland Security Investigations.