Briefing ACAMS Knowledge

What should law enforcement provide when asking an inst…

What should law enforcement provide when asking an institution to keep an account open?

A.
An explanation of the underlying conduct that is being investigated

B.
A written request with an explanation of the scope of the investigation

C.
An in-person visit by an investigating official to explain the reasons why the account must remain open

D.
A written request on government agency letterhead with the appropriate signature