US Trade and Transparency Unit targets global trade-based money laundering schemes

Combating money laundering in all its forms is a top priority for US Immigration and Customs Enforcement’s (ICE) Homeland Securit y Investigations (HSI) arm. ICE, an agency under the Department of Homeland Security (DHS) in the United States (US), is tasked with a broad law enforcement mission, including combating international terrorism and transnational crime.