Câu 26: Certified Anti-Money Laundering Specialist

Which two mechanisms should be implemented to assist with cross-border money laundering investigations? (Choose two.)

1. A. Countries should request Interpol to provide the required information.
2. B. Countries should ensure that information received is protected from unauthorized disclosure. — đáp án hiện tại
3. C. Countries should establish mechanisms allowing financial investigators to obtain and share information in respect of specific investigations. — đáp án hiện tại
4. D. Countries should conduct separate investigations to ensure information is not unintentionally disclosed without the appropriate legal approval.