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.
FATF Identifies Red Flags for Virtual Assets and Money Laundering
Money Laundering Watch ·
Using Art to Evade Sanctions and Launder Money: The Senate Report
Money Laundering Watch ·
AAA And JAMS announce updated operational procedures amid COVID-19 crisis
Consumer Finance Monitor ·