A legal instrument executed between two nations governing cross-border information sharing is called a:

The correct answer is D. Mutual legal assistance treaty. A Mutual Legal Assistance Treaty (MLAT) is a formal agreement between nations allowing law enforcement cooperation in criminal investigations. Option D (Correct): MLATs allow authorities to exchange information, request evidence, and collaborate on AML enforcement.

Conducting and Responding to Investigations

Question

Options

AMemorandum of agreement
BDeclaration of understanding
CMemorandum of understanding
DMutual legal assistance treaty

How the community answered

(58 responses)

A
5% (3)
B
2% (1)
C
10% (6)
D
83% (48)

Explanation

A Mutual Legal Assistance Treaty (MLAT) is a formal agreement between nations allowing law enforcement cooperation in criminal investigations. Option D (Correct): MLATs allow authorities to exchange information, request evidence, and collaborate on AML enforcement.

Topics

#MLAT#cross-border information sharing#international cooperation#treaty

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