Written testimony of ICE for a Senate Committee on Homeland

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Written testimony of ICE for a Senate Committee on Homeland Security and Governmental Affairs, Permanent Subcommittee on Investigations hearing titled “U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing: HSBC Case History”
07/17/2012 07:00 AM EDT


U.S. Immigration and Citizenship Enforcement (ICE) Homeland Security Investigations Investigative Programs Assistant Director Leigh Winchell addresses the efforts of ICE to combat transnational criminal organizations (TCOs) and the illicit proceeds used to fund their criminal activities.

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