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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 78 Topic 8 Discussion

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 78 Topic 8 Discussion

CAMS Exam Topic 8 Question 78 Discussion:
Question #: 78
Topic #: 8

Country A's anti-corruption authority has been investigating the movement of potential proceeds of bribery and corruption to Country B and is now preparing to take the case to a local court.

Which method of obtaining the required evidence to prosecute the case would be most effective?
A.

Make an official request directly from the head of Country A's anti-corruption authority to Country B's corresponding law enforcement authority

B.

Make a request for the required evidence using Country A's mutual legal assistance treaty with Country B

C.

Use the International Criminal Police Organization (INTERPOL) network to obtain the required evidence from Country B

D.

Use the Egmont Secure Web to obtain the required evidence from Country B's financial intelligence unit

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Actual exam question for ACAMS CAMS exam by Echo95575 at Apr 6, 2026, 1:06:22 AM

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