Exit CAMS Certified Anti-Money Laundering Specialist (the 6th edition)
Question 1 of 5
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Q1 Multiple choice

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

Select all that apply.

  • A

    Law enforcement and other authorities should have access to financial information that is pertinent to the investigation.

  • B

    Every country should share all their information with foreign law enforcement and government authorities to facilitate rapid investigations.

  • C

    Law enforcement and other authorities should be allowed to establish and utilize joint investigative teams with law enforcement in other countries.

  • 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.

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