ACAMS
CAMS · Question #705
CAMS Question #705: Real Exam Question with Answer & Explanation
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Question
Country A's anti-corruption authority has been investigating the movement of potential proceeds of bribery and corruption to Country B and is now preparing to take the case to a local court. Which method of obtaining the required evidence to prosecute the case would be most effective?
Options
- AMake a request for the required evidence using Country A's Mutual Legal Assistance Treaty
- BUse the Egmont Secure Web to obtain the required evidence from Country B's Financial
- CUse the International Criminal Police Organization (INTERPOL) network to obtain the required
- DMake an official request directly from the head of Country A's anti-corruption authority to Country
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