Lizas, Constantine P.

Constantine advises financial services clients on Bank Secrecy Act/Anti-Money Laundering (BSA/AML), digital currency, blockchain, and other banking regulatory issues before the federal banking agencies and the Financial Crimes Enforcement Network (FinCEN.)  He also uses his extensive experience as a former federal and state prosecutor to advise companies and individuals in government investigations and enforcement matters.… Continue reading Lizas, Constantine P.