CAMS Exam Dumps | Which statements relate to the role of financial intelligence units (FIUs) in combatting financial crime

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Question 115/263

Which statements relate to the role of financial intelligence units (FIUs) in combatting financial crime on a national and international level? (Select Three.)

A. FIUs can only engage in cross-border collaboration where there exists a reasonable suspicion that is confirmed by a court-issued document.

B. FIUs are legally empowered to use a wide range of investigative techniques, both in the public and in the private sector.

C. FIUs use a limited range of investigative techniques.

D. FIUs have a broad range of financial information to assess suspicious activity alerts.

E. FIUs can only command data and information requests from public sector entities.

F. FIUs are able to cooperate both with foreign counterparts and national institutions.

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Question 115/263

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