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A legal instrument executed between two nations governing cross-border information sharing is called a:
Correct Answer: D
A Mutual Legal Assistance Treaty (MLAT) is a formal agreement between nations allowing law enforcement cooperation in criminal investigations. Option D (Correct): MLATs allow authorities to exchange information, request evidence, and collaborate on AML enforcement. Option A (Incorrect): A Memorandum of Agreement (MOA) is a non-binding document for cooperation, not a legal treaty. Option B (Incorrect): A Declaration of Understanding is informal and does not carry legal obligations. Option C (Incorrect): MOUs are non-binding agreements, while MLATs create legal obligations.