Which two mechanisms should be implemented to assist with cross-border money laundering investigations? (Choose two.)
Posted: Thu Jul 21, 2022 9:00 pm
Which two mechanisms should be implemented to assist with cross-border money laundering investigations? (Choose two.)
A. Countries should request Interpol to provide the required information.
B. Countries should ensure that information received is protected from unauthorized disclosure.
C. Countries should establish mechanisms allowing financial investigators to obtain and share information in respect of specific investigations.
D. Countries should conduct separate investigations to ensure information is not unintentionally disclosed without the appropriate legal approval.
A. Countries should request Interpol to provide the required information.
B. Countries should ensure that information received is protected from unauthorized disclosure.
C. Countries should establish mechanisms allowing financial investigators to obtain and share information in respect of specific investigations.
D. Countries should conduct separate investigations to ensure information is not unintentionally disclosed without the appropriate legal approval.