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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