U.S. Immigration and Customs Enforcement: Combating Bulk Cash Smuggling

September 9 through 18, 2009, joint operation between Colombian and Mexican law enforcement—based on information developed by U.S. Immigration and Customs Enforcement (ICE)—ultimately yielded more than $40 million in illicit drug proceeds hidden within sea containers.1 This recent success in the fight against Mexican and Colombian drug trafficking organizations underscores the relevance of effective intelligence … Continue reading U.S. Immigration and Customs Enforcement: Combating Bulk Cash Smuggling