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Matthew T. Smith

ID:LEX-AR-JP4ERQ1S

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Claimed Record

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Organization: Ballard Spahr LLP

A New Era for Digital Assets: The Impact of DOJ’s Shift Away from Regulation by Prosecution and Its Implications

Money Laundering Watch · April 15, 2025

FinCEN Issues Southwest Border Geographic Targeting Order Aimed to Combat Mexican-based Drug Cartels

Money Laundering Watch · March 17, 2025

Practice Areas

Banking, Finance and Securities

Corporate Governance and Compliance

Jurisdictions