By Sandra Fungai Kabaya (April 29, 2024, 10:39 AM EDT) -- In the global fight against money laundering, legal practitioners play a crucial role as gatekeepers. They are essential in preventing the illegal movement of funds through various financial systems. The legal profession is often considered a key line of defence against money laundering due to its involvement in facilitating transactions, providing legal advice and representing clients in financial matters. This comprehensive detail will explore the role of legal practitioners as gatekeepers for anti-money laundering, their responsibilities, the challenges they face and the regulatory framework that governs their actions....