Which two factors assist a money laundering investigation that involves multiple countries? (Choose two.)
Which two factors assist a money laundering investigation that involves multiple countries? (Choose two.)
A . Law enforcement and other authorities should have access to financial information that is pertinent to the investigation.
B . Every country should share all their information with foreign law enforcement and government authorities to facilitate rapid investigations.
C . Law enforcement and other authorities should be allowed to establish and utilize joint investigative teams with law enforcement in other countries.
D . Law enforcement and other authorities should not expedite information sharing between countries to ensure that all information is provided at the same time to avoid premature conclusions.
Answer: BC
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