The Gatekeeper Initiative and the Risk-Based Approach to Client Due Diligence: The Imperative for Voluntary Good Practices Guidance for U.S. Lawyers

Shepherd, Kevin L.

Journal: ACTEC Law Journal

Volume: 37

Year: 2011

Bluebook Citation: 37 ACTEC L.J. (2011)

Author: Kevin L. Shepherd: all 4 publications

Abstract

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