ICE FINANCIAL INVESTIGATIVE EFFORTS EXPAND TO COMBAT GROWING MONEY LAUNDERING THREATS

ICE FINANCIAL INVESTIGATIVE EFFORTS EXPAND TO COMBAT GROWING MONEY LAUNDERING THREATS: "WASHINGTON, D.C. - At a ceremony today to unveil the national Money Laundering Threat Assessment, Julie Myers, Department of Homeland Security Assistant Secretary for U.S. Immigration and Customs Enforcement (ICE), highlighted ICE's innovative efforts and ongoing commitment to combat those money laundering threats identified in the report. "