LEX-WK-PHSH6PZMcrawled 2019-01-24 14:23Z
SDNY Unveils First Criminal Prosecution of Broker-Dealer for Violating BSA
David L. Axelrod · Priya Roy · Money Laundering Watch · Published January 4, 2019
Work details
- author
- David L. Axelrod · Priya Roy
- firm or organization
- Ballard Spahr LLP
- publication
- Money Laundering Watch
- practice area
- Banking, Finance and Securities
- published
- 2019-01-04
Citation
David L. Axelrod, Priya Roy, SDNY Unveils First Criminal Prosecution of Broker-Dealer for Violating BSA, Money Laundering Watch (January 4, 2019) [The Library at LexBlog, LEX-WK-PHSH6PZM, lexpid.org/PHSH6PZM]