In which two ways does a government Financial Intelligence Unit interact with public and private sectors? (Choose two.)
A. It governs the methods of investigation used by competent authorities
B. It mediates disputes between financial institutions and investigative authorities
C. It receives and analyzes disclosures filed by financial and non-bank institutions
D. It disseminates information and the results of its analysis to competent authorities
In which two ways does a government Financial Intelligence Unit interact with public and private sectors? (Choose two.)
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In which two ways does a government Financial Intelligence Unit interact with public and private sectors? (Choose two.)
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