ACAMS
CAMS · Question #88
CAMS Question #88: Real Exam Question with Answer & Explanation
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Question
Which two channels can be utilized during a cross-border money laundering investigation to assist in gathering information according to Financial Action Task Force? (Choose two.)
Options
- AContacting existing liaison officers in the foreign jurisdiction
- BExchanging information between national law enforcement agencies
- CContacting the potential suspect or their family members to request information
- DSubmitting only formal requests for information to a financial intelligence unit
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