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crawled 2017-03-15 13:17Z

Jessica C. Watt

publishing since 2017-03-15

authorized name: Jessica C. Watt
firm or organization: Ballard Spahr LLP
practice areas: Corporate Governance and Compliance
jurisdictions: North America · United States
professional bio: Provided by author
author record id: LEX-AR-1T6P3W6S
library record
complete body of work: 18 works (2017–2020)

Not provided: law school · bar admissions

publications — 1 title

Money Laundering Watch2017–2020 · 18

complete body of work

UK Regulator Fines Commerzbank London £37.8 Million for AML ViolationsLEX-WK-YJCW3HXS
FFIEC BSA/AML Examination Manual Updates Reveal Exam Process and ExpectationsLEX-WK-3VRGFKST
Money Laundering Watch: 2019 In ReviewLEX-WK-RGXNCAYT

expand · 15 more

see also

works collectionwww.lexblog.com/lib/authors/1T6P3W6S/works