Câu 115: Certified Anti-Money Laundering Specialist

During a law enforcement investigative interview regarding potential money laundering, the suspect starts making assertions and statements that the investigator believes are false. How should the investigator respond?

1. A. Inform the suspect that deception is obvious and continue the interview
2. B. Advise the suspect that the interview will be terminated if there is suspicion of deception
3. C. Direct the interview in another direction until there is better rapport before returning back to the troubling questions
4. D. Ask questions of a material nature about the suspected false statements without revealing the suspected deception — đáp án hiện tại