Without Stronger Due Diligence, Attys Risk AML Regulation
By Jeremy Glicksman · April 19, 2023, 5:11 PM EDT
Lawyers have a problem. Perceived as critical gatekeepers to the financial system, government enforcement authorities and others concerned about international money laundering and terrorism financing have long sought to subject lawyers to anti-money laundering and countering the financing of terrorism, or AML/CFT,...
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