Kevin Shepherd published “The Gatekeeper Initiative and the Risk Based Approach to Client Due Diligence” in the April 2013 edition of E-Report, the bi-monthly publication of the ABA Section of Real Property, Trust and Estate Law.
The article describes practices attorneys can implement to limit the possibility that their services are used to promote or facilitate money laundering or terrorist financing and to avoid the imposition of regulations upon attorneys that may dangerously encroach upon the attorney-client privilege.
The article describes practices attorneys can implement to limit the possibility that their services are used to promote or facilitate money laundering or terrorist financing and to avoid the imposition of regulations upon attorneys that may dangerously encroach upon the attorney-client privilege.