2 ms·
That's different from "has a duty to ensure that the money used to pay them wasn't from the proceeds of a crime" though. If their client claims they're innocent
by olalonde 4y ago
That's different from "has a duty to ensure that the money used to pay them wasn't from the proceeds of a crime" though. If their client claims they're innocent, would they be clear because they don't know that their client is guilty?
- freejazz 4y agoNo, because "knowingly" isn't an element.