Spring Sale Special Limited Time 65% Discount Offer - Ends in 0d 00h 00m 00s - Coupon code: ac4s65

Country A's anti-corruption authority has been investigating the movement of potential proceeds of bribery and...

ACAMS CAMS Full Course Access
ACAMS CAMS View All Questions

Country A's anti-corruption authority has been investigating the movement of potential proceeds of bribery and corruption to Country B and is now preparing to take the case to a local court.

Which method of obtaining the required evidence to prosecute the case would be most effective?

A.

Make an official request directly from the head of Country A's anti-corruption authority to Country B's corresponding law enforcement authority

B.

Make a request for the required evidence using Country A's mutual legal assistance treaty with Country B

C.

Use the International Criminal Police Organization (INTERPOL) network to obtain the required evidence from Country B

D.

Use the Egmont Secure Web to obtain the required evidence from Country B's financial intelligence unit

CAMS PDF/Engine
  • Printable Format
  • Value of Money
  • 100% Pass Assurance
  • Verified Answers
  • Researched by Industry Experts
  • Based on Real Exams Scenarios
  • 100% Real Questions
buy now CAMS pdf
Get 65% Discount on All Products, Use Coupon: "ac4s65"
Next
Which of the following is a common strategy employed by non-governmental organizations (NGOs) to combat...
Which of the following is a red flag indicating potential money laundering or terrorism financing...
Previous