Recommendation 30 (Responsibilities of Law Enforcement + Investigative Authorities): countries should designate competent law enforcement authorities + ensure that they have responsibilities to pursue ML + predicate offences + TF investigations within the framework of national AML/CFT policies. Recommendation 31 (Powers of LEA): LEA should have powers to obtain information for use in investigations + prosecutions + including: production orders + search of persons + premises + records + records of communications + financial records + computer + digital records. Recommendation 32 (Cash Couriers): countries should have measures in place to detect + restrain + confiscate the physical cross-border transportation of currency + bearer negotiable instruments through declaration + disclosure systems at borders. Recommendation 33 (Statistics): countries should maintain comprehensive statistics on STRs received + disseminated + investigations + prosecutions + convictions + confiscations + mutual legal assistance. Recommendation 34 (Guidance + Feedback): competent authorities + supervisors + SRBs should establish guidelines + provide feedback to financial institutions + DNFBPs to assist them in detecting + reporting suspicious transactions. Recommendation 35 (Sanctions): countries should ensure that there is a range of effective + proportionate + dissuasive sanctions (criminal + civil + administrative) available to deal with natural or legal persons that fail to comply with AML/CFT requirements.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.