ACAMS
CAMS · Question #18
Which two factors assist a money laundering investigation that involves multiple countries? (Choose two.)
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Conducting and Responding to Investigations
Question
Which two factors assist a money laundering investigation that involves multiple countries? (Choose two.)
Options
- ALaw enforcement and other authorities should have access to financial information that is
- BEvery country should share all their information with foreign law enforcement and government
- CLaw enforcement and other authorities should be allowed to establish and utilize joint
- DLaw enforcement and other authorities should not expedite information sharing between countries
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Topics
#international cooperation#information sharing#joint investigations#cross-border AML