ACFCS Financial Crime SpecialistExam CFCS Question # 102 Topic 6 Discussion

ACFCS Financial Crime SpecialistExam CFCS Question # 102 Topic 6 Discussion

CFCS Exam Topic 6 Question 102 Discussion:
Question #: 102
Topic #: 6

A prosecutor in Country X needs to obtain the legally admissible testimony of Person A who resides in the United States, related to an ongoing criminal investigation Person A is incapable ol traveling and will only provide testimony if compelled by a court order in the U.S. There is no bilateral or multilateral treaty or convention that facilitates mutual legal assistance between these two countries.

Which should the prosecutor submit to obtain the testimony of Person A?


A.

A request for a litigation hold


B.

A request for a production order


C.

A Mutual Legal Assistance Treaty request


D.

A Letters Rogatory request


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