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Laura E. Luisi Gavin

ID: 1b83a269-2619-30fb-68c4

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Claimed Record

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Organization: Ballard Spahr LLP

FATF Updates Risk-Based Approach Guidance for the Real Estate Sector

Money Laundering Watch · August 2, 2022

BitMEX Co-Founder and Owner Settles with CFTC and Now Faces Criminal Sentencing

Money Laundering Watch · May 15, 2022

American Bankers Association and the Bank Policy Institute Weigh in on FinCEN’s Proposed Rules for Corporate Transparency Act

Money Laundering Watch · February 16, 2022

Money Laundering Watch: 2021 Year in Review

Money Laundering Watch · January 3, 2022

U.S. Sentencing Commission Data on Money Laundering and BSA-Related Offenses Reveals: Courts Often Sentence Below the Guidelines Range

Money Laundering Watch · December 1, 2021

Practice Areas

Corporate Governance and Compliance

Jurisdictions

Publishing Record

Publisher Since 2021

Total Articles 5

Most Recent August 2, 2022

Cite This Author

Laura E. Luisi Gavin, Ballard Spahr LLP

LexBlog Author ID:

1b83a269-2619-30fb-68c4

www.lexblog.com/author/gavinl

Contact

FirmBallard Spahr LLP

Emailgavinl@ballardspahr.com

BlogMoney Laundering Watch

Call us at 1-800-913-0988 or email sales@lexblog.com.

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