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Which of the below is a core function of a financial intelligence unit (FIU) as...

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Which of the below is a core function of a financial intelligence unit (FIU) as described in FATF Recommendation 29?

A.

Sponsoring the research and development of advanced technological surveillance tools to be used nationally

B.

Prosecuting significant cases of money laundering or terrorist financing falling under national jurisdiction

C.

Sharing real-time criminal intelligence gathered from national law enforcement agencies with the private sector

D.

Serving as a national center for the collection and analysis of suspicious activity

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