WSIC-SWBAMLA Money Transmitter Data System MOU (2013)

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Southwest Border Anti-Money Laundering Alliance; Wisconsin DOJ-DCI / WSIC Fusion Centers 1992–2023

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Provenance

Collection: Fusion Centers
Agency: Southwest Border Anti-Money Laundering Alliance; Wisconsin DOJ-DCI / WSIC
Record type: Mou
Document date: January 1, 2013
Pages: 1 pages
Reading time: 2 min
License: Public record Released under state open-records law. Access is granted by statute; copyright is not necessarily waived.
Source: MuckRock FOIA #102503
Permanent copy: Internet Archive Internet Archive: verified
SHA-256: 8952b161cb9f6f25f9313d75578210942b140e57afe83ddc6ad67d738f50a311

Cite this document

Southwest Border Anti-Money Laundering Alliance; Wisconsin DOJ-DCI / WSIC. "WSIC-SWBAMLA Money Transmitter Data System MOU (2013)." January 1, 2013. Glass Government Reading Room, https://glassgovernment.org/library/wsic-swbamla-money-transmitter-mou-2013/. Archived at https://archive.org/details/glassgovernment-wsic-swbamla-money-transmitter-mou-2013.

Topics: Fusion Centers Law Enforcement Modern

Attributed toRecorded in the catalog as the party that produced this document.: Wisconsin DOJ Division of Criminal Investigation Agency Wisconsin Statewide Intelligence Center Agency Southwest Border Anti-Money Laundering Alliance Organization

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Notes

Original filename: SWBAMLA Money Transmitter Data System MOU (2013).pdf. Obtained via MuckRock FOIA #102503 (Fusion Center MOUs, MOAs and NDAs - Wisconsin Statewide Intelligence Center). Scanned original OCR'd on mint-worker (tesseract best model).