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Alicia M. Went
ID:
1b83457c-2619-30fb-68c4
/
Claimed Record
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Organization:
Ballard Spahr LLP
Published Works
18 articles
As Treasury Eyes Crypto in Tax Compliance Agenda, Reporting Obligations May Increase – Including a Crypto “Form 8300” for Transactions over $10K
Money Laundering Watch ·
June 2, 2021
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United States “Beats” Switzerland as a Perceived Global Haven for Money Laundering and Tax Evasion
Money Laundering Watch ·
February 20, 2020
cite
IRS CI Highlights International Efforts to Tackle Cryptocurrency Abuse, Money Laundering and Tax Evasion
Money Laundering Watch ·
December 9, 2019
cite
IRS to Publish Final Utility Allowance Regulations for LIHTC Properties
Housing Plus ·
March 1, 2019
cite
First U.S. Indictment Relating to Panama Papers Charges Lawyer, Asset Manager, Accountant and Client
Criminal ·
December 13, 2018
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Practice Areas
Privacy and Cybersecurity
Technology and AI
Real Estate & Construction
Corporate Governance and Compliance
Jurisdictions
North America
United States
