What are theroles of a government Financial Intelligence Unit (FIU)?

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What are theroles of a government Financial Intelligence Unit (FIU)? (Select Three.)

Investigate and, where appropriate, prosecute all suspicious transaction and suspicious activity reports received from reporting institutions or obliged institutions.

Analyze all suspicious transaction and suspicious activity reports received from reporting institutions or obliged institutions.

Disseminate analysis of suspicious transaction and suspicious activity reports to foreign judicial systems to enhance their anti-money laundering and terrorist financing investigations and prosecutions.

Disseminate the analysis of suspicious transaction and suspicious activity reports to local law enforcement agencies and foreign FIUs to combat money laundering.

Receive reports of suspicious transactions and suspicious activities from reporting institutions or obliged institutions.

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What are theroles of a government Financial Intelligence Unit (FIU)?

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