Lawyers who are paid by clients with proceeds generated through money laundering run the risk of being forced to forfeit those proceeds and/or the risk of imprisonment, says anti-money laundering specialist Toussant Boyce.
Being made to forfeit what he described as “tainted fees,” as well as the risk of imprisonment were just a few of the risks lawyers face as the “anti-money laundering gatekeepers” that Anti-Money Laundering (AML) legislation makes them, Boyce
