What are the roles of a government Financial Intelligence Unit (FIU)? (Select Three.)

Question

Options

• AInvestigate and, where appropriate, prosecute all suspicious transaction and suspicious activity
• BAnalyze all suspicious transaction and suspicious activity reports received from reporting
• CDisseminate analysis of suspicious transaction and suspicious activity reports to foreign judicial
• DDisseminate the analysis of suspicious transaction and suspicious activity reports to local law
• EReceive reports of suspicious transactions and suspicious activities from reporting institutions or