How should law enforcement obtain documentation from an institution when suspicious activity was
identified? (Choose two.)
A, D
Explanation:
Reference:
https://www.federalregister.gov/documents/2010/12/03/2010-29869/financial-crimes-
enforcement-network-confidentiality-of-suspicious-activity-reports
E. Obtenir un mandat de perquisition pour obtenir les documents.
E. Obtenir un mandat de perquisition pour obtenir les documents.
Financial Intelligence Unit does not necessarily have those documents
D. Request the documents from the FIU.
E. Acquire a search warrant to obtain the documents.
Option A and E ensure that law enforcement follows proper legal procedures and maintains the integrity of the investigation.