ABA Fourth Global White Collar Crime Institute
Buenos Aires, Argentina
Leah Moushey will speak at the ABA Fourth Global White Collar Crime Institute on March 30, 2023, in Buenos Aires, Argentina. Moushey will present, as part of a panel, "Money Laundering, Asset Recovery, and Crypto-Currencies." This panel will discuss the challenges of detecting and preventing money laundering and recovering assets in fraud cases resulting from the growing use of crypto-currencies.