CAMS Exam Dumps | A law enforcement agent is conducting an investigation into a possible money laundering event. During

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Question 224/374

A law enforcement agent is conducting an investigation into a possible money laundering event. During the investigation, the officer will use:

A. a risk-based approach alert generating system.

B. the follow the money approach.

C. confirmed evidence obtained from financial intelligence units.

D. a process to identify suspicious activity.

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