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Which statement best describes an organizational challenge for law enforcement agencies and Financial Intelligence Units...

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Which statement best describes an organizational challenge for law enforcement agencies and Financial Intelligence Units (FIUs) when conducting cross-border money laundering (ML) investigations?

A.

Defining a common communication approach and language between all involved parties.

B.

Delays in the investigation due to a foreign FIU awaiting the results of queries performed by third parties.

C.

Conducting an investigation in all countries through which ML funds were transferred when one or more of the countries do not have an FIU.

D.

Investigations which involve high-ranking politicians, who often have influence over the local FIU.

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