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