Exam A. Question 5. What is the result of an increased awareness of the potential for gatekeepers to

What is the result of an increased awareness of the potential for gatekeepers to assist in money laundering in recent years? A. The IMF has raised the profile of gatekeepers, requiring that countries regulate them B. Lawyers who represent money launderers can more easily be prosecuted C. Accountants are no longer considered gatekeepers, since they are not permitted to set up companies or trusts D. The FATF recommendations cover lawyers performing financial transactions 정답: BThe responsibilities of such gatekeepers include requiring them to identify clients, to conduct due diligence on th..........

원문링크 : Exam A. Question 5. What is the result of an increased awareness of the potential for gatekeepers to