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crawled 2017-10-18 14:53Z

Andrew N. D'Aversa

publishing since 2017-10-26

authorized name: Andrew N. D'Aversa
firm or organization: Ballard Spahr LLP
practice areas: Banking, Finance and Securities · Privacy and Cybersecurity · Technology and AI · Corporate Governance and Compliance
jurisdictions: North America · Pennsylvania · Philadelphia · United States
professional bio: Provided by author
author record id: LEX-AR-M34N3TW8
library record
complete body of work: 36 works (2017–2023)

Not provided: law school · bar admissions

publications — 3 titles

Money Laundering Watch2017–2023 · 30
Consumer Finance Monitor2022–2023 · 3
CyberAdviser2020–2022 · 3

complete body of work

American Bar Association Revises Model Rule of Professional Conduct to Combat Money LaunderingLEX-WK-FJYQZXGG
Bipartisan group of Senators re-introduce Digital Asset Money Laundering ActLEX-WK-6VBC7RPW
Bipartisan Group of Senators Re-Introduce the Digital Asset Money Laundering ActLEX-WK-ZSFC3PEM

expand · 33 more

see also

works collectionwww.lexblog.com/lib/authors/M34N3TW8/works