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
Supreme Court Rules Halkbank is Not Immune from Prosecution Under FSIA
Money Laundering Watch ·
Darkweb Cryptocurrency Mixer ChipMixer Shut Down for Allegedly Laundering $3 Billion Worth of Crypto
Money Laundering Watch ·
Money Laundering Watch: 2022 Year in Review
Money Laundering Watch ·
Money Laundering Watch: 2022 Year in Review
Money Laundering Watch ·
FinCEN Issues Final Rule on Beneficial Ownership Reporting Requirements
Money Laundering Watch ·