To provide aid in investigating a cross-border money laundering case, a Financial Intelligence Unit (PIU)...

ACAMS CAMS Question Answer

To provide aid in investigating a cross-border money laundering case, a Financial Intelligence Unit (PIU) that is a member of the Egmont Group can:

directly contact financial institutions in another country and share information pertinent to the investigation.

directly contact other FlUs in another country and share information pertinent to the investigation.

deputize its law enforcement investigators to assist in a material ongoing investigation in another country

assist law enforcement in another country with a material ongoing investigation.

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