How should law enforcement obtain documentation from an institution when suspicious activity was
identified? (Choose two.)
A, D
Explanation:
Reference:
https://www.federalregister.gov/documents/2010/12/03/2010-29869/financial-crimes-
enforcement-network-confidentiality-of-suspicious-activity-reports
E. Obtenir un mandat de perquisition pour obtenir les documents.
E. Obtenir un mandat de perquisition pour obtenir les documents.
Financial Intelligence Unit does not necessarily have those documents
D. Request the documents from the FIU.
E. Acquire a search warrant to obtain the documents.
Option A and E ensure that law enforcement follows proper legal procedures and maintains the integrity of the investigation.
Request copies of the relevant documents from the accountable institution
Request a Financial Intelligence Unit (FIU) share copies of suspicious transaction reports.
Law enforcement can obtain documents from a financial institution through legally recognized channels, such as:
Direct requests (e.g., subpoena or production order),
Search warrants, or
Other judicial authorizations based on national legal frameworks.
These ensure that access to potentially confidential financial data is legally justified and properly documented.