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

Limited Time Offer

25%

Off

Get Premium CAMS-FCI Questions as Interactive Web-Based Practice Test or PDF

Contribute your Thoughts:

Submit Cancel

Matilda

2 months 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!

upvoted 0 times

Rosina

1 months ago

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

upvoted 0 times

...

Gertude

1 months ago

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

upvoted 0 times

...

Velda

1 months ago

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

upvoted 0 times

...

Kris

2 months ago

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

upvoted 0 times

...

Helaine

2 months 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.

upvoted 0 times

Simona

30 days ago

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

upvoted 0 times

...

France

30 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.

upvoted 0 times

...

Jacqueline

1 months ago

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

upvoted 0 times

...

Heidy

1 months ago

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

upvoted 0 times

...

Annalee

2 months 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.

upvoted 0 times

...

Zachary

2 months 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.

upvoted 0 times

Loren

1 months ago

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

upvoted 0 times

...

Eden

1 months ago

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

upvoted 0 times

...

Nina

1 months ago

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

upvoted 0 times

...

Rebecka

2 months 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.

upvoted 0 times

Domingo

2 months ago

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

upvoted 0 times

...

Roxane

2 months ago

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

upvoted 0 times

...

Maybelle

2 months ago

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

upvoted 0 times

...