Criminal justice gatekeeper

What is a gatekeeper in AML?
The Gatekeeper Initiative is an effort by governmental authorities to impose stringent anti-money laundering (“AML”) and counter-terrorist financing obligations on “gatekeepers” to the domestic and international monetary systems, such as lawyers, civil law notaries, trust and company service providers, real estate .
What is the role of the gatekeeper?
Gatekeepers are necessary in many industries.
They're people or policies that act as go-betweens, controlling access from one point to another.
They may refuse, control, or delay access to services or they may be used to oversee how work is being done and whether it meets certain standards..
Developed country capital markets have devised a set of institutions and actors to help provide investors with timely and accurate information they need to make informed investment decisions.
These actors have become known as “financial gatekeepers” and include auditors, financial analysts, and credit rating agencies.
Full text.
1. Prosecutors are the most powerful officials in the American criminal justice system.

"Prosecutors have a powerful and generally little-understood role in the criminal justice system. Their important powers include accepting or rejecting

Police officers, as gatekeepers of the criminal justice system, hold almost exclusive authority—by way of citations, arrests, and even physical force—to enforce and regulate the law.

Police officers, as gatekeepers of the criminal justice system, hold almost exclusive authority—by way of citations, arrests, and even physical force—to

About

Welcome to the home page of the ABA Task Force on the Gatekeeper Regulation and the Profession.
The Task Force was created in February 2002 by ABA President Robert Hirshon to examine U.S. government and multilateral efforts to combat international money laundering and the implications of these efforts for lawyers and the profession.
The legal profe.

Are lawyers gatekeepers?

“Lawyers are gatekeepers to filter out what gets presented to a court to ensure that the filings are not garbage,” said Stephen Gillers, a New York University law professor and expert on ethical rules governing lawyers and judges.

FATF Documents and Related Aba Comments

FATF Typologies Report (June 2013) The FATF Standards (February 2012) Risk Based Approach Guidance for Legal Professionals (October 23, 2008) ABA Submits Initial Follow-Up Comments to FATF Consultative Meeting in Milan (January 7, 2011)

Latest Developments and Key Materials

Laurel Terry and José Robles Law Review Article: "The Relevance of FATF's Recommendations and Fourth Round of Mutual Evaluations to the Legal Profession,"(Fordham Int’l Law Journal, 2018) U.S.
Treasury Department's Specially Designated Nationals List(August 5, 2015) ABA President William Hubbard Op-Ed Praising Canadian Supreme Court Decision“: Conf.

What can a gatekeeper do?

The gatekeeper can immediately order a welfare report from the Local Authority or Cafcass; make directions for filing of statements, set a hearing date to hear the parties and make directions or set a hearing date for a first hearing dispute resolution appointment.

What is the detention gatekeeper?

The Detention Gatekeeper (DGK) was introduced in June 2016 following the acceptance of Recommendation 20 of the Stephen Shaw review into the Welfare in Detention of Vulnerable Persons in January 2016.

Who are the gatekeepers of the criminal justice system?

Gatekeeper of the Criminal Justice System (HC 186)", They are the gatekeepers, determining which cases go forward into the system to be prosecuted at public expense.
The role of the prosecutor is central to the criminal justice system, BACKGROUND The police are the gatekeepers to the criminal justice system (CJS).

Since 2005, federal legislation has been introduced in the 109th Congress, 110th Congress, 111th Congress and the 112th Congress to amend Title 28 United States Code section 1259 to allow members of the United States Armed Forces to appeal court-martial convictions when the Court of Appeals for the Armed Forces denies a petition for grant of review or extraordinary relief.
In the 112th Congress the Equal Justice for Our Military Act of 2011, H.R. 3133 was introduced in the House of Representatives and the Equal Justice for Our Military Act of 2011, S. 1664 was introduced in the Senate.
Both bills are currently pending.

The omissions of individuals are generally not criminalised in English criminal law, save in many instances of a taking on of a duty of care, having contractual responsibility or clearly negligent creation of a hazard.
Many comparator jurisdictions put a general statutory duty on strangers to rescue – this is not so in English law.
Defenders and reasoners of the position regard it as wrong for the criminal law to punish people in many circumstances for committing no physical act, which it is argued would be an infringement on human autonomy.
Academics arguing for reform argue that a social responsibility to assist others should exist, particularly where there would be no danger to the rescuer.

Operation Gatekeeper was a measure implemented during the presidency of Bill Clinton by the United States Border Patrol, aimed at halting illegal immigration to the United States at the United States–Mexico border near San Diego, California.
According to the INS, the goal of Gatekeeper was to restore integrity and safety to the nation's busiest border.

Fictional DC Comics superhero team

Young Justice is a fictional DC Comics superhero team consisting of teenaged heroes.