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Alicia M. Went

ID: 1b83457c-2619-30fb-68c4

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Claimed Record

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Organization: Ballard Spahr LLP

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

United States “Beats” Switzerland as a Perceived Global Haven for Money Laundering and Tax Evasion

Money Laundering Watch · February 20, 2020

IRS CI Highlights International Efforts to Tackle Cryptocurrency Abuse, Money Laundering and Tax Evasion

Money Laundering Watch · December 9, 2019

IRS to Publish Final Utility Allowance Regulations for LIHTC Properties

Housing Plus · March 1, 2019

First U.S. Indictment Relating to Panama Papers Charges Lawyer, Asset Manager, Accountant and Client

Money Laundering Watch · December 13, 2018

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Practice Areas

Privacy and Cybersecurity

Technology and AI

Real Estate & Construction

Corporate Governance and Compliance

Jurisdictions

Publishing Record

Publisher Since 2017

Total Articles 11

Most Recent June 2, 2021

Cite This Author

Alicia M. Went, Ballard Spahr LLP

LexBlog Author ID:

1b83457c-2619-30fb-68c4

www.lexblog.com/author/wenta

Contact

FirmBallard Spahr LLP

Emailwenta@ballardspahr.com

BlogsCyberAdviser

Money Laundering Watch

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