Câu 87: Certified Anti-Money Laundering Specialist

Which two factors assist a money laundering investigation that involves multiple countries? (Choose two.)

1. A. Law enforcement and other authorities should have access to financial information that is pertinent to the investigation. — đáp án hiện tại
2. B. Every country should share all their information with foreign law enforcement and government authorities to facilitate rapid investigations.
3. C. Law enforcement and other authorities should be allowed to establish and utilize joint investigative teams with law enforcement in other countries. — đáp án hiện tại
4. D. Law enforcement and other authorities should not expedite information sharing between countries to ensure that all information is provided at the same time to avoid premature conclusions.