Alexa L. Levy
Professional Bio
levya@ballardspahr.com | 215.864.9278 | view full bio
Alexa focuses her practice on white collar defense and consumer financial services, including the defense of financial institutions accused of having enabled alleged fraud schemes perpetrated by former customers against investors, consumers, and others. Alexa has published on the topic of crimes against humanity and genocide.
OFAC Targets Alleged Funders of Hizballah Using Gold and Front Companies
Money Laundering Watch ·
OFAC Targets Virtual Currency Exchange For Ransomware Attack
Money Laundering Watch ·
FATF Report Stresses Challenges in Combatting Ethnically- and Racially-Motivated Terrorism
Money Laundering Watch ·