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Gaithersburg, MD 20878
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Estimating Outbound Drug-Related Bulk Cash

Using information retained by the Treasury Enforcement Communications System (TECS) and other sources, Carnevale Assoiciates worked closely with the SAI, the U.S. Department of Justice, National Drug Intelligence Center, and the Department of Homeland Security, Office of Customs and Border Protection, to develop a method for monitoring the quantity of drug-related bulk cash exiting the country each year at ports of entry on the Southwest Border of the United States.

Materials associated with this work are currently FOUO.