{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "SEC Extracts AML Settlement From Broker-Dealer Based on Alleged Failure to Comply with “Five Essential Elements” of SAR Filings Regarding Cyber Crime",
    "url": "https://www.lexblog.com/2021/05/25/sec-extracts-aml-settlement-from-broker-dealer-based-on-alleged-failure-to-comply-with-five-essential-elements-of-sar-filings-regarding-cyber-crime/",
    "identifier": {
        "@type": "PropertyValue",
        "name": "LexBlog Library record",
        "value": "LEX-WK-RJY2DB26",
        "url": "https://www.lexblog.com/lib/RJY2DB26/"
    },
    "datePublished": "2021-05-25T22:55:17-04:00",
    "dateModified": "2021-10-25T13:52:36-04:00",
    "author": {
        "@type": "Person",
        "name": "Jacqueline Mabatah"
    },
    "sourceOrganization": {
        "@type": "Organization",
        "name": "Ballard Spahr LLP"
    },
    "organizationScope": "at-publication",
    "isPartOf": "Money Laundering Watch",
    "about": "Banking, Finance and Securities",
    "sourceUrl": "https://www.moneylaunderingnews.com/?p=6889",
    "sourceStability": "may-move"
}