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Publication Date: 2005
Publisher: DIANE Publishing Company
Stana, Richard M.
Globally, alien smuggling generates billions of dollars in illicit revenues annually. Creation of the Dept. of Homeland Security (DHS) in 2003 has provided an opportunity to use financial investigative techniques to combat alien smugglers by targeting & seizing their monetary assets. For instance, the Customs Service has extensive experience with money laundering & other financial crimes. The U.S. Customs & Border Protection has primary responsibility for interdictions between ports of entry. In summer 2003, DHS announced that it was developing a national strategy for combating alien smuggling. This report determines the implementation status of the strategy & investigative results in terms of convictions & seized assets. Charts & tables.Stana, Richard M. is the author of 'Combating Alien Smuggling : Opportunities Exist to Improve the Federal Response', published 2005 under ISBN 9781422302194 and ISBN 1422302199.