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
FinCEN’s Focus on Cryptocurrency Kiosks and Financial Crime
Money Laundering Watch ·
Cracking Down on CJNG: FinCEN’s Alert and OFAC’s Strategic Sanctions on Oil Smuggling
Money Laundering Watch ·
Navigating FinCEN’s Actions on Huione Group: Strengthening Defenses Against Money Laundering
Money Laundering Watch ·
Anti-Money Laundering Aspects of the GENIUS Act
Money Laundering Watch ·