ACAMS
CAMS · Question #509
CAMS Question #509: Real Exam Question with Answer & Explanation
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Question
Which is the first valid step in the Mutual Legal Assistance Treaties international cooperation process?
Options
- AThe investigator may remove the evidence collected without asking permission to do so.
- BThe central authority of the requesting country sends a letter of request to the central authority of
- CAn investigator from the requesting country visits the country where the information is sought and
- DThe central authority that receives the request sends it to a local judicial officer to find out if the
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