Money Laundering and Estate Planners

Henry Christensen III (partner, Sullivan & Cromwell, LLP) explains “[h]ow the rules enacted to forestall terrorist financing and illegal money laundering since 9/11 may impact both clients and attorneys in Application to Lawyers of Current Anti-Money Laundering Rules Adopted by the Financial Action Task Force on Money Laundering (FATF) and the United States Government: Recommendations of Good Practices for ACTEC Fellows, 31 ACTEC J. 206 (2006).