Kelly A. Lenahan-Pfahlert
Professional Bio
Kelly A. Lenahan-Pfahlert | lenahanpfahlertk@ballardspahr.com | 215.864.7311 | view full bio
Kelly focuses her practice on white collar defense and complex civil litigation. Kelly has substantial experience in litigating BSA/AML issues on behalf of financial institutions relating to both discovery and liability, assisting with AML-related internal investigations
Nevada’s $27 Million AML Crackdown on Caesars, MGM, and Resorts World
Money Laundering Watch ·
The Prosecution of Samourai Wallet Developers: Expanding the Reach of Crypto Enforcement
Money Laundering Watch ·
FinCEN Renews Geographic Targeting Order
Money Laundering Watch ·
FinCEN’s Focus on Cryptocurrency Kiosks and Financial Crime
Money Laundering Watch ·