Because they are known as “gatekeepers” in the financial industry, Professional Service Providers (PSPs), Bankers, Brokers, Realtors, Casino Managers, Trust Fund Managers, Money Managers, etc., carry a level of responsibility and share financial intelligence according to the Financial Action Task Force (FATF) Recommendation #22. FATF is an independent and inter-governmental entity that develops policies for protection of our global financial system from money laundering (AML), terrorist financing and financing of weapons of mass destruction. Its Recommendations (a total of 40) are considered to be the “Standard” for AML and Crime Terrorist Financing (CTF). While no specific AML requirements exist for PSPs, FATF Recommendation #22 (d) indicates that PSPs ought to have responsibilities if engaged in...