Which two channels can be utilized during a cross-border money laundering investigation to assist in gathering information according to Financial Action Task
Force? (Choose two.)
A. Contacting existing liaison officers in the foreign jurisdiction
B. Exchanging information between national law enforcement agencies
C. Contacting the potential suspect or their family members to request information
D. Submitting only formal requests for information to a financial intelligence unit
Which two channels can be utilized during a cross-border money laundering investigation to assist in gathering informati
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Which two channels can be utilized during a cross-border money laundering investigation to assist in gathering informati
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