Law Library of Congress - Global Legal Monitor: Global Legal Monitor: Customs enforcement; International affairs; Money laundering http://www.loc.gov/lawweb/servlet/lloc_news?home The Global Legal Monitor is an online publication from the Law Library of Congress covering legal news and developments worldwide. It is updated frequently and draws on information from the Global Legal Information Network, official national legal publications, and reliable press sources. You can search previous news by searching the archive. en-us Global Legal Monitor: Dominican Republic; United States: Agreement to Launch Trade Transparency Unit http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l205403743_text Customs enforcement; International affairs; Money laundering - On September 26, 2013, the Dominican Republic's Customs Authority (DRCA) and the Homeland Security Investigations (HSI) directorate of U.S. Immigration and Customs Enforcement signed a letter of intent to set up a trade transparency unit in... The Global Legal Monitor from the Law Library of Congress covers legal news and developments worldwide. Fri, 01 Nov 2013 12:00:00 EDT http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l205403743_text