Certified Anti-Money Laundering Specialist (#62)

Why is the Mutual Legal Assistance Treaty (MLAT) a gateway for international cooperation?

They provide a legal basis for transmitting evidence that can be used for prosecution and judicial proceedings
They receive reports of suspicious transactions from financial institutions to disseminate to local Law enforcement and foreign FIUs
They obtain intelligence that might lead to evidence
They issue the Prmc4es of Information Exchange Between Financial intelligence Units (FIUs)