{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Criminal Enforcement Round Up: October Yields a Trio of High-Profile Money Laundering Charges With International Focus",
    "url": "https://www.lexblog.com/2020/10/30/criminal-enforcement-round-up-october-yields-a-trio-of-high-profile-money-laundering-charges-with-international-focus/",
    "identifier": {
        "@type": "PropertyValue",
        "name": "LexBlog Library record",
        "value": "LEX-WK-AEWVWZGD",
        "url": "https://www.lexblog.com/lib/AEWVWZGD/"
    },
    "datePublished": "2020-10-30T15:28:48-04:00",
    "dateModified": "2021-10-27T07:46:32-04:00",
    "author": {
        "@type": "Person",
        "name": "Alexa L. Levy"
    },
    "sourceOrganization": {
        "@type": "Organization",
        "name": "Ballard Spahr LLP"
    },
    "organizationScope": "at-publication",
    "isPartOf": "Money Laundering Watch",
    "about": "Criminal",
    "sourceUrl": "https://www.moneylaunderingnews.com/?p=6388",
    "sourceStability": "may-move"
}