Title
Microsoft Word - Shepherd Apr 6
By
HallmanA
Description
GUARDIANS AT THE GATE: THE GATEKEEPER INITIATIVE AND THE RISK-BASED APPROACH FOR TRANSACTIONAL LAWYERS Kevin L. Shepherd∗ Editors’ Synopsis: In this Article, the author outlines the history and development of the Financial Action Task Force on Money Laundering’s Gatekeeper Initiative and Lawyer Guidance. The author analyzes the requirements the Lawyer Guidance imposes on U.S. transactional lawyers and urges lawyers’ associations to develop their own good practices in an attempt to avoid...

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