Kevin Shepherd wrote a chapter titled “The Financial Action Task Force, the Gatekeeper Initiative, and the Risk-Based Approach to Client Due Diligence” in the newly released book titled A Guide to International Estate Planning: Drafting, Compliance, and Administration Strategies. Leigh-Alexandra Basha, Chair—International Private Wealth Services at Holland & Knight, is the editor of the book.
For more information and to purchase this book, click here.
For more information and to purchase this book, click here.