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Wisconsin DOJ Division of Narcotics Enforcement; US Treasury FinCEN Fusion Centers 1992–2023

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Fusion Centers

Wisconsin DOJ (Division of Narcotics Enforcement)-US Treasury FinCEN MOU (1992)

Released April 24, 1992

Memorandum of understanding governing the exchange of information and cooperation between the Financial Crimes Enforcement Network (FinCEN) and the Wisconsin DOJ Division of Narcotics Enforcement on money laundering and other financial crimes.

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