crawled 2017-05-01 13:33Z
Alicia M. Went
publishing since 2017-05-01
- authorized name
- Alicia M. Went
- firm or organization
- Ballard Spahr LLP
- practice areas
- Privacy and Cybersecurity · Technology and AI · Real Estate & Construction · Corporate Governance and Compliance
- jurisdictions
- North America · United States
- author record id
- LEX-AR-0BQM6VFV
- library record
- complete body of work
- 11 works (2017–2021)
Not provided: law school · bar admissions · professional bio
publications — 3 titles
- Money Laundering Watch2017–2021 · 9
- CyberAdviser2018 · 1
- Housing Plus2019 · 1
complete body of work
- As Treasury Eyes Crypto in Tax Compliance Agenda, Reporting Obligations May Increase – Including a Crypto “Form 8300” for Transactions over $10K
- United States “Beats” Switzerland as a Perceived Global Haven for Money Laundering and Tax Evasion
- IRS CI Highlights International Efforts to Tackle Cryptocurrency Abuse, Money Laundering and Tax Evasion
see also
works collectionwww.lexblog.com/lib/authors/0BQM6VFV/works