ACAMS
CAMS · Question #939
CAMS Question #939: Real Exam Question with Answer & Explanation
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Question
To provide aid in investigating a cross-border money laundering case, a Financial Intelligence Unit (PIU) that is a member of the Egmont Group can:
Options
- Adirectly contact financial institutions in another country and share information pertinent to the
- Bdirectly contact other FlUs in another country and share information pertinent to the investigation.
- Cdeputize its law enforcement investigators to assist in a material ongoing investigation in another
- Dassist law enforcement in another country with a material ongoing investigation.
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