Which two factors assist a money laundering investigation that involves multiple countries? (Choose two.)

Question

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

• A
  70% (26)
• B
  8% (3)
• D
  22% (8)

Explanation

A money laundering investigation that involves multiple countries can be challenging due to different legal systems, languages, cultures, and levels of cooperation. Two factors that can assist such an investigation are: Law enforcement and other authorities should have access to financial information that is pertinent to the investigation. This can help them trace the flow of illicit funds, identify the perpetrators and beneficiaries, and gather evidence for prosecution. Financial information can be obtained from various sources, such as financial institutions, financial intelligence units, regulators, and international organizations. Law enforcement and other authorities should be allowed to establish and utilize joint investigative teams with law enforcement in other countries. This can enhance coordination, communication, and information sharing among the authorities involved, and allow them to pool resources, expertise, and evidence. Joint investigative teams can also facilitate mutual legal assistance and extradition requests.

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