Acams Exam CAMS-FCI Topic 1 Question 1 Discussion

Actual exam question for Acams's CAMS-FCI exam

Question #: 1
Topic #: 1

Which is the first valid step in the Mutual Legal Assistance Treaties international cooperation process?

AThe investigator may remove the evidence collected without asking permission to do so.

BThe central authority of the requesting country sends a letter of request to the central authority of the other country.

CAn investigator from the requesting country visits the country where the information is sought and takes statements from the identified witnesses or suspects.

DThe central authority that receives the request sends it to a local judicial officer to find out if the information is available.

Show Suggested Answer

Suggested Answer: B

The first valid step in the Mutual Legal Assistance Treaty (MLAT) international cooperation process is for the central authority of the requesting country to send a letter of request to the central authority of the other country. The letter of request should provide a summary of the facts and information required, the reasons for the request, and any specific legal or procedural requirements that need to be met. (CAMS Manual, 6th Edition, Page 233).

by Vallie at Oct 19, 2024, 01:53 AM

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Matilda

8 days ago

Haha, A) The investigator may remove the evidence collected without asking permission to do so. Yeah, right. That's a sure-fire way to get in trouble!

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Velda

3 days ago

B) The central authority of the requesting country sends a letter of request to the central authority of the other country.

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Kris

17 days ago

I agree with Annalee. Sending a letter of request is important to initiate the Mutual Legal Assistance Treaties international cooperation process.

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Helaine

18 days ago

B) The central authority of the requesting country sends a letter of request to the central authority of the other country. Gotta follow protocol, you know? Can't just waltz in and take stuff.

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Heidy

5 days ago

A) The investigator may remove the evidence collected without asking permission to do so.

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Annalee

19 days ago

I think the first valid step is B) The central authority of the requesting country sends a letter of request to the central authority of the other country.

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Zachary

27 days ago

D) The central authority that receives the request sends it to a local judicial officer to find out if the information is available. Seems like a logical next step after the initial request.

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Nina

6 days ago

B) The central authority of the requesting country sends a letter of request to the central authority of the other country.

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Rebecka

29 days ago

B) The central authority of the requesting country sends a letter of request to the central authority of the other country. That's the first valid step, right? Makes sense to go through the proper channels.

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Domingo

10 days ago

Once the central authorities are in contact, the process can move forward smoothly.

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Roxane

11 days ago

Sending a letter of request is crucial to ensure the cooperation between countries.

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Maybelle

20 days ago

Yes, that's correct. It's important to follow the proper procedures.

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