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Exam CAMS All Questions
Exam CAMS All Questions

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ACAMS AML CAMS Question # 4 Topic 1 Discussion

CAMS Exam Topic 1 Question 4 Discussion:
Question #: 4
Topic #: 1

Which type of formal agreement occurs between countries that wish to aid each other in the investigation and enforcement of criminal laws?


A.

Joint Comprehensive Peace Agreement


B.

Mutual Legal Assistance Treaty


C.

Foreign Information Exchange


D.

Inter-country Agreement to Combat Trafficking


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