Which of the following statements best describes the financial crime risk associated with gatekeepers?
A.
Gatekeepers have specialized knowledge that can be abused to facilitate the movement of illicit funds and conceal the Involvement of their clients in illicit schemes.
B.
Gatekeeper positions ate of a secretive nature, often making it difficult to verify (heir source of wealth.
C.
Gatekeepers have unique relationship structures, making it difficult to determine beneficial ownership
D.
Gatekeepers are entrusted with prominent functions and code of conduct that can assist laundering Illicit funds.
Chosen Answer:
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