The ________ provides for giving foreign regulators U.S. government documents and information needed to trace laundered money and those suspected of doing the laundering.
A)Uniform Securities Act
B)Freedom of Information Act
C)Foreign Corrupt Practices Act
D)International Securities Enforcement Cooperation Act

Question

Quizplus · Accepted Answer

The International Securities Enforcement Cooperation Act allows for the sharing of information and documents between foreign and U.S. regulators to aid in the investigation and prosecution of individuals suspected of money laundering.

The ________ Provides for Giving Foreign Regulators U