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Alexander Kommatas

ID: 1b834be7-2619-30fb-68c4

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Claimed Record

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Organization: Ballard Spahr LLP

2016 Year in Review: NYDFS Fines Intesa Sanpaolo $325 Million for Alleged Repeated AML Violations

Money Laundering Watch · January 29, 2017

2016 Year in Review: NYDFS Fines Intesa Sanpaolo $325 Million for Alleged Repeated AML Violations

Banking, Finance and Securities · January 29, 2017

Practice Areas

Corporate Governance and Compliance

Jurisdictions

Publishing Record

Publisher Since 2017

Total Articles 2

Most Recent January 29, 2017

Cite This Author

Alexander Kommatas, Ballard Spahr LLP

LexBlog Author ID:

1b834be7-2619-30fb-68c4

www.lexblog.com/author/kommatasp

Contact

FirmBallard Spahr LLP

Emailkommatasa@ballardspahr.com

BlogMoney Laundering Watch

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

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