AML-CFT - International Cooperation - Recommendations 36 - 40 - page 17

Other Forms of International Cooperation –
Rec. 40
Principles Applicable to Specific Forms of Cooperation
•
LEAs should be able to:
•
exchange information for intelligence and investigative purposes
related to ML, associated predicate offences and TF
•
conduct enquiries and obtain information on behalf of foreign
counterparts
•
form joint teams and conduct cooperative investigations through
bilateral or multilateral arrangements where necessary
1...,7,8,9,10,11,12,13,14,15,16 18,19
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