Transactional Record Analysis Center (TRAC) for Mexico
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The Department of State is forecasting the establishment of a Transactional Record Analysis Center (TRAC) for Mexico. This initiative aims to develop a specialized database designed to assist Mexican authorities in tracking and investigating illicit remittances flowing into and out of the country. The project is categorized under NAICS code 518210 and is managed by the Department of State. Key points of contact for the effort include Jamillah Timmons and Small Business Specialist Tyler Sinclair.
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