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Published works by Alexa L. Levy

LEX-AR-RZHM8F21 · complete body of work · page 1 of 2 · 27 works

Published works

Money Laundering Watch: 2023 Year in Review
Money Laundering Watch · January 3, 2024
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Hamas, Terrorist Financing, and Cryptocurrency
Money Laundering Watch · December 7, 2023
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New FinCEN Director Addresses Key Topics in BSA/AML
Money Laundering Watch · October 6, 2023
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Former bank compliance chief seeks appellate review of OCC administrative enforcement proceeding dismissal
Consumer Finance Monitor · July 24, 2023
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Former Bank Compliance Chief Seeks Appellate Review of OCC Administrative Enforcement Proceeding Dismissal
Money Laundering Watch · July 20, 2023
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SEC’s Suit Against Binance Demonstrates Scope of Its Crypto Enforcement Efforts
Money Laundering Watch · June 27, 2023
LEX-WK-KAFR9Y5Z
Senate and House Judiciary Committees Demand Answers Regarding Indictment of Former High-Ranking FBI Official for Sanctions Conspiracy
Money Laundering Watch · February 9, 2023
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Money Laundering Watch: 2022 Year in Review
Money Laundering Watch · January 2, 2023
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European Commission Highlights Online Gambling’s Money Laundering Risks
Money Laundering Watch · November 14, 2022
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OFAC Sanctions Virtual Currency “Mixer” Tornado Cash and Faces Crypto Backlash
Money Laundering Watch · August 25, 2022
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FinCEN and OCC address cryptocurrency: responsible innovation and pervasive hype
Consumer Finance Monitor · May 31, 2022
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FinCEN and OCC Address Cryptocurrency: Responsible Innovation and Pervasive Hype
Money Laundering Watch · May 27, 2022
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Money Laundering Watch: 2021 Year in Review
Money Laundering Watch · January 3, 2022
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The FFIEC’S Third 2021 Update to the BSA/AML Examination Manual
Money Laundering Watch · December 15, 2021
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OFAC Targets Alleged Funders of Hizballah Using Gold and Front Companies
Money Laundering Watch · September 28, 2021
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OFAC Targets Virtual Currency Exchange for Allegedly Facilitating Ransomware Attack
CyberAdviser · September 27, 2021
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OFAC Targets Virtual Currency Exchange For Ransomware Attack
Money Laundering Watch · September 27, 2021
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FATF Report Stresses Challenges in Combatting Ethnically- and Racially-Motivated Terrorism
Money Laundering Watch · July 15, 2021
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Congress Regulates the Antiquities Market – and Perhaps the Art Market – for AML Compliance: A Guest Blog.
Money Laundering Watch · June 28, 2021
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“Real Housewives” Star Indicted for Money Laundering and Fraud
Money Laundering Watch · April 1, 2021
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Investigative Journalists Lose FOIA Bid to Obtain GTO Info Reported to FinCEN
Money Laundering Watch · February 4, 2021
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U.S. Passes Historic BSA/AML Legislative Change
Money Laundering Watch · January 4, 2021
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Money Laundering Watch: 2020 Year in Review
Money Laundering Watch · January 3, 2021
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Criminal Enforcement Round Up: October Yields a Trio of High-Profile Money Laundering Charges With International Focus
Money Laundering Watch · October 30, 2020
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FATF Identifies Red Flags for Virtual Assets and Money Laundering
Money Laundering Watch · September 18, 2020
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