{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "SDNY Unveils First Criminal Prosecution of Broker-Dealer for Violating BSA",
    "url": "https://www.lexblog.com/2019/01/04/first-criminal-prosecution-of-broker-dealer-for-violating-bsa-unveiled-by-sdny-2/",
    "identifier": {
        "@type": "PropertyValue",
        "name": "LexBlog Library record",
        "value": "LEX-WK-PHSH6PZM",
        "url": "https://www.lexblog.com/lib/PHSH6PZM/"
    },
    "datePublished": "2019-01-04T12:37:39-05:00",
    "dateModified": "2019-01-24T14:23:01-05:00",
    "author": {
        "@type": "Person",
        "name": "David L. Axelrod, Priya Roy"
    },
    "sourceOrganization": {
        "@type": "Organization",
        "name": "Ballard Spahr LLP"
    },
    "organizationScope": "at-publication",
    "isPartOf": "Money Laundering Watch",
    "about": "Banking, Finance and Securities",
    "sourceUrl": "https://www.moneylaunderingwatchblog.com/?p=4630",
    "sourceStability": "may-move"
}