Arizona AG Money Transfer Surveillance FOIA Database
This page compiles documents received from the Arizona Attorney General related to the money-transfer database, also known as the Transaction Records Analysis Center (TRAC).
Last Updated: December 22, 2022
Showing 11 Results
Showing 11 Results
2014 DOLEX $500- Six Mexican states- AZ-200 miles of the MX border.pdf
Document Date:Dec 27, 2013
Release Date:Oct 20, 2022
2014 Enramex $300 AZ.pdf
Document Date:Dec 27, 2013
Release Date:Oct 20, 2022
2014 MG $300 AZ.pdf
Document Date:Dec 27, 2013
Release Date:Oct 20, 2022
2014 MG $500- Six Mexican States- AZ- 200 miles of the MX border.pdf
Document Date:Dec 27, 2013
Release Date:Oct 20, 2022
2014 Sigue $300 AZ.pdf
Document Date:Dec 27, 2013
Release Date:Oct 20, 2022
2014 Sigue $500- Six Mexican States- AZ- 200 miles of the MX border.pdf
Document Date:Dec 27, 2013
Release Date:Oct 20, 2022
2014 WU $300 AZ.pdf
Document Date:Dec 27, 2013
Release Date:Oct 20, 2022
2014 BTS $500- Six Mexican States-AZ-200 miles of the MX border.pdf
Document Date:Dec 27, 2013
Release Date:Oct 20, 2022
2014 CES $300 AZ NV Sonora MX.pdf
Document Date:Dec 27, 2013
Release Date:Oct 20, 2022
2014 CES $500- Six Mexican states-AZ- 200 miles of the MX border.pdf
Document Date:Dec 27, 2013
Release Date:Oct 20, 2022