Manatee County White Collar Crime Lawyers

Compare top rated Florida attorneys serving Manatee County.
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Anthony Gerald Ryan
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Anthony Gerald Ryan
White Collar Crime Lawyer Serving Manatee County, FL
10.0Justia Lawyer Rating for Anthony Gerald Ryan
Free Consultation! Successful & Experienced Florida White Collar Crime Lawyer!
For more than 20 years, I have been aggressively defending those accused of white collar crime. You deserve knowledgeable and skilled representation! Visit my website for testimonials or call for a free consultation. Read More »
William Hanlon
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William Hanlon
White Collar Crime Lawyer Serving Manatee County, FL
Hanlon Law - Your Future Means Everything
I am an experienced white collar crime attorney, serving Florida for over 25 years. I will ceaselessly advocate for your rights throughout your case. Request a consultation or visit my website for more information! Read More »
Nick Chotos
PREMIUM
Nick Chotos
White Collar Crime Lawyer Serving Manatee County, FL
Hanlon Law - Your Future Means Everything
I am an experienced Florida white collar crime attorney, dedicated to providing the best representation and advocacy in the courtroom. I do my best to help you throughout every stage of your case. Read More »
Michael Haworth
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Michael Haworth
White Collar Crime Lawyer Serving Manatee County, FL
Florida White Collar Crime Attorney
Michael Haworth's legal journey began at the State Attorney's Office in Pinellas County. Since 2017, he has managed a wide array of cases, from misdemeanors to capital offenses. His outstanding performance in court was... Read More »
Bryant Ashley Scriven
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Bryant Ashley Scriven
Hillsborough County, FL White Collar Crime Attorney with 22 years of experience
(813) 226-8522 402 East 7th Avenue
Tampa, FL 33602
Offers Video ConferencingVideo ConfWhite Collar Crime, Cannabis Law, Criminal and DUI
University of Florida Levin College of Law
Steven Leskovich
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Steven Leskovich
Charlotte County, FL White Collar Crime Attorney with 25 years of experience
(941) 575-5100 265 East Marion Avenue
Suite 112
Punta Gorda, FL 33950
White Collar Crime, Criminal, DUI and Divorce
Western Michigan University Cooley Law School
When you come to the law office of Leskovich Law Group, P.A. you can rest assured in the help you can receive from a criminal defense attorney. Criminal charges of any kind are extremely serious and should never be treated lightly. If you have been accused of committing a crime of any kind, it is imperative that you take action and obtain the aggressive defense you need. Attorney Steven S. Leskovich, Esq., attended Kent State University, where he earned his Bachelor of Business Administration Degree. He later attended the Thomas M. Cooley Law School, where he earned his law degree....
Maria Bastos
Pinellas County, FL White Collar Crime Lawyer
Clearwater, FL 33755
White Collar Crime, Criminal and Domestic Violence
Stetson University College of Law
Ashley Rector
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Ashley Rector
Hillsborough County, FL White Collar Crime Attorney with 11 years of experience
(813) 229-7373 1881 West Kennedy Blvd
Tampa, FL 33606
Free ConsultationWhite Collar Crime, Criminal, DUI and Domestic Violence
Stetson University College of Law
Ashley Rector earned her Juris Doctor with a Certificate of Concentration in Advocacy from Stetson University College of Law in May 2013, after obtaining her Bachelor of Arts in Business Administration from the University of Florida in May 2010. Ashley is an Associate at Todd Foster Law Group, where she focuses mainly on federal criminal defense. Ashley is an active member of the Herbert G. Goldburg-Ronald K. Cacciatore Criminal Law American Inn of Court, Hillsborough County Bar Leadership Institute class of 2015-2016, Florida Association of Women Lawyers, and Hillsborough Association of Women Lawyers.
Patrick Cremeens
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Patrick Cremeens
Hillsborough County, FL White Collar Crime Lawyer with 18 years of experience
(813) 839-2000 4707 W. Gandy Blvd.
Suite 8
Tampa, FL 33611
White Collar Crime, Appeals, Business and Criminal
Florida Coastal School of Law
We are a full-service law firm servicing clients in Tampa and throughout the State of Florida.
Vanessa L. King
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Vanessa L. King
Pinellas County, FL White Collar Crime Lawyer with 13 years of experience
(727) 233-4233 2510 1st Ave. N.
St. Petersburg, FL 33713
Free ConsultationWhite Collar Crime, Criminal, DUI and Legal Malpractice
Florida Coastal School of Law
I am Vanessa L. King, a trial lawyer with extensive experience in the courtroom. I completed my undergraduate studies at the University of Central Florida in 2005 and earned my law degree from Florida Coastal School of Law in 2011. My career began with over three years of service as an Assistant State Attorney, where I focused on prosecuting career criminals. Throughout my career as both a prosecutor and a criminal defense lawyer, I have handled a wide range of charges, including vehicular homicide, attempted murder, armed robbery, and carjacking. After leaving the State Attorney's Office in 2014, I have been...
Jaime Halscott
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Jaime Halscott
Hillsborough County, FL White Collar Crime Attorney
(813) 358-5700 1228 East 7th Ave., Suite 213
Tampa , FL 33605
Free ConsultationWhite Collar Crime, Appeals, Criminal and Military
Barry University
Lori Palmieri
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Lori Palmieri
Hillsborough County, FL White Collar Crime Attorney with 34 years of experience
(813) 254-0254 13055 W Linebaugh Ave
Suite 102
Tampa, FL 33626
Free ConsultationWhite Collar Crime, DUI and Domestic Violence
Stetson University College of Law
As I enter my 29th year of practice as a criminal practitioner, I feel stronger than ever that my role in the criminal justice system is as critical as any time in history. Criminal defense attorneys represent the last hurdle against over-reaching by the government to take one's liberty. I find my role to be one of holding the government to their burden of proof using admissible evidence. I help people that are both under investigation, have been arrested and later charged. It is always critical to get a lawyer during the investigation phase in order...
D. Ranger Jackson
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D. Ranger Jackson
Pinellas County, FL White Collar Crime Attorney
(727) 381-2300 5858 Central Ave
Suite A
St. Petersburg, FL 33707
Free ConsultationWhite Collar Crime, Criminal, DUI and Personal Injury
Stetson University College of Law
Seth Mark Shapiro
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Seth Mark Shapiro
Pinellas County, FL White Collar Crime Attorney
(877) 353-8408 111 2nd Avenue NE
Suite 515
St. Petersburg, FL 33701
White Collar Crime, Criminal, DUI and Domestic Violence
Stetson University College of Law
Seth Shapiro is a partner of Morris Law Firm, P.A. Mr. Shapiro represents clients throughout the Tampa Bay area who have felony or misdemeanor criminal offenses. Mr. Shapiro concentrates part of his practice on Domestic Violence cases, Drug Possession cases, and Theft crimes. Mr. Shapiro also handles sealing and expungement of criminal cases and traffic offenses for clients in the Tampa Bay area.

Mr. Shapiro also focuses a portion of his practice on white collar cases. Mr. Shapiro’s combination of a solid legal foundation with extensive business experience allows him to address complex white collar criminal...
Michael Paul Beltran
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Michael Paul Beltran
Hillsborough County, FL White Collar Crime Lawyer with 16 years of experience
(813) 870-3073 405 S. Dale Mabry Hwy. #370
Tampa, FL 33609
White Collar Crime, Business, Criminal and Employment
Michael Beltran is an experienced and aggressive litigator who has been working in various capacities in the legal industry for more than a decade. Attorney Beltran has dedicated his career to developing the skills and experience necessary to render top-notch advocacy for his clients in all of their litigation matters. Attorney Beltran graduated from Harvard Law School and was previously associated with two of the world’s most feared litigation firms, Paul Weiss and Boies Schiller. Between his associations with those firms, Attorney Beltran clerked for a well-respected federal judge in Florida. Having handled litigation matters from both sides...
Edward Martin Panzica
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Edward Martin Panzica
Pinellas County, FL White Collar Crime Attorney with 38 years of experience
(727) 588-0966 1601 E Bay Dr
Largo, FL 33771
Free ConsultationWhite Collar Crime, Criminal and Juvenile
Stetson University College of Law
Robert David Eckard
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Robert David Eckard
Pinellas County, FL White Collar Crime Attorney with 26 years of experience
(727) 772-1941 3110 Alternate US 19 N
Palm Harbor, FL 34683
White Collar Crime, Bankruptcy, Business and Criminal
Mark Wilfred Ciaravella
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Mark Wilfred Ciaravella
Hillsborough County, FL White Collar Crime Attorney with 31 years of experience
(813) 221-1640 1110 North Florida Avenue
Tampa, FL 33602
White Collar Crime, Appeals, Business and Criminal
Michael Roman Lentini
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Michael Roman Lentini
Hillsborough County, FL White Collar Crime Lawyer with 20 years of experience
(813) 877-8948 115 North MacDill Ave.
Tampa, FL 33609
White Collar Crime, Criminal, DUI and Stockbroker Fraud
Kevin John Darken
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Kevin John Darken
Hillsborough County, FL White Collar Crime Attorney
(813) 225-1655 Suite 1950
201 East Kennedy Blvd.
Tampa, FL 33602
White Collar Crime, Appeals, Criminal and Health Care
Harvard Law School
Kevin Darken divides his practice at The Cohen Law Group between complex civil litigation and white collar criminal defense, including both civil and criminal appeals. He has close to twenty years of experience in all aspects of litigation and trial. A renowned expert in health care fraud, false claims, and qui tam (whistleblower) actions, Kevin plays an integral part in the firm’s most challenging cases, drafting the intricate legal arguments that go into briefs and motions. In Civil Litigation, Kevin has focused on bringing civil rights actions and business tort cases. Kevin’s diverse background includes stints as a federal...
Jeffrey C. Blumenauer
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Jeffrey C. Blumenauer
Hillsborough County, FL White Collar Crime Attorney with 14 years of experience
(813) 280-2911 1814 N. 15th Street
Tampa, FL 33605
White Collar Crime, Business, Criminal and DUI
Tampa attorney Jeffrey C. Blumenauer, Esquire is committed to your individual and business well-being. A Florida native, Mr. Blumenauer grew up just west of Orlando in the city of Clermont. After graduating from high school, Mr. Blumenauer attended The Citadel, The Military College of South Carolina on an academic scholarship, where he was a graduate of The Citadel Honors Program, with academic Honors. Upon graduation, he decided to return to Central Florida, accepting a merit scholarship to attend Stetson University College of Law. Mr. Blumenauer studied law at Stetson’s Gulfport (St. Petersburg) and Tampa campuses. While at...
Ellen S. Podgor
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Ellen S. Podgor
Pinellas County, FL White Collar Crime Attorney with 48 years of experience
(727) 562-7348 1401 61st Street South
Gulfport, FL 33707-3299
White Collar Crime and Criminal
Temple University Beasley School of Law and Indiana University Robert H. McKinney School of Law
Robert Foley
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Robert Foley
Lee County, FL White Collar Crime Lawyer with 29 years of experience
(239) 690-6080 405 Fifth Ave S
Fort Myers, FL 33913-9083
Offers Video ConferencingVideo ConfWhite Collar Crime, Criminal, DUI and Domestic Violence
Boston College Law School
The Foley & Wilson Law Firm is a full service, state and federal criminal defense law firm in Southwest Florida. Robert Foley has 28 years of experience in criminal law. He is a retired FBI agent. In the FBI, Robert served as both a special agent and attorney. Desiree Wilson has 15 years of legal experience, including service as a federal prosecutor and as senior assistant appellate counsel handling appeals. The attorneys at Foley & Wilson Law Firm have significant experience litigating complex criminal matters, to include white collar crime (fraud), sex crimes, child pornography, gun crimes, theft, assault...
Elton J 'Buddy' Gissendanner III
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Elton J "Buddy" Gissendanner III
Highlands County, FL White Collar Crime Lawyer with 30 years of experience
(863) 202-6008 605 S. Pine St.
Sebring, FL 33870
Free ConsultationWhite Collar Crime, Criminal and DUI
Stetson University College of Law
I have over 21 years of criminal trial experience both as a private criminal defense attorney and a former Assistant State Attorney and Assistant Attorney General.
Steven Ralph Tinsley
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Steven Ralph Tinsley
Osceola County, FL White Collar Crime Attorney with 38 years of experience
Celebration, FL 34747
Free ConsultationWhite Collar Crime, Criminal, DUI and Domestic Violence
Washburn Law School
Former prosecutor.

Former President of the Osceola County Bar Association.

Over 30 years of continuous criminal practice.

The Tinsley Criminal Defense Team is wholly devoted to the intelligent and aggressive defense of people accused of crimes.

If you or someone you love is charged with a crime, there's a lot to talk about. Please call for a free consultation.
Raymond Sloan
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Raymond Sloan
Lake County, FL White Collar Crime Lawyer with 21 years of experience
(407) 616-4476 4327 S. Hwy 27, Suite 257
Clermont, FL 34714
Free ConsultationWhite Collar Crime, Criminal, DUI and Traffic Tickets
Barry University
Fighting Tickets in Lake, Sumter, Hernando,& Marion County, Florida.
Richard Nick Kelley
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Richard Nick Kelley
Osceola County, FL White Collar Crime Attorney with 43 years of experience
(407) 847-6259 206 South Beaumont Avenue
Kissimmee, FL 34741
Free ConsultationWhite Collar Crime, Criminal, DUI and Stockbroker Fraud
Cumberland School of Law, Samford University and Florida State University College of Law
Experience: • More than 30 years experience • Former Prosceutor for Orange and Osceola County • Handled Capitol Cases involving the Death Penalty • Handled Thousands of Criminal Cases • Handled Thousands of DUI and Traffic Cases Licensed To Practice: • United States Supreme Court • United States District Court Middle District Florida • All Florida State Courts
Justin Paul Caldarone
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Justin Paul Caldarone
Collier County, FL White Collar Crime Attorney with 22 years of experience
(239) 537-0439 2390 Tamiami Trail North
Suite 216
Naples, FL 34103
Free ConsultationWhite Collar Crime, Criminal, DUI and Juvenile
Northeastern University School of Law
Matthew Edwards Kaylor
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Matthew Edwards Kaylor
Polk County, FL White Collar Crime Lawyer with 25 years of experience
(888) 478-7223 3001 Bartow Rd
Lakeland, FL 33803
Free ConsultationWhite Collar Crime, Criminal, DUI and Juvenile
Quinnipiac University School of Law
I was born and raised in Polk County. I was a prosecutor in Bartow for three years before I went into private practice. I have tried over 75 jury trials. I am a married father of three and I live in Winter Haven. I also serve on the Lake Region Lakes Management District.
Brian Lawrence Edwards
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Brian Lawrence Edwards
Lee County, FL White Collar Crime Attorney with 24 years of experience
(888) 512-6254 2269 Main Street
Fort Myers, FL 33901
White Collar Crime, Criminal, DUI and Juvenile
University of Oklahoma College of Law
Have you found yourself worried about the solidarity of your future due to the heartbreak of a sex crime or violent crime? If so, you need to garner the helpful understanding of a professional in quick succession. The team from the law office of Brian L. Edwards, Esq has more than a decade of experience ready to help you move forward. Don’t let your pain continue any longer than it already has, but instead work towards the effectual case completion that’s deserved. The law office of Brian L. Edwards, Esq is made up of a team of tenacious legal professionals...
Mr. Afram Malki
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Mr. Afram Malki
Pasco County, FL White Collar Crime Attorney with 13 years of experience
(727) 375-3090 6931 Little Rd.
New Port Richey, FL 34655
Free ConsultationWhite Collar Crime, Criminal, DUI and Personal Injury
Barry University
Andrew Paul Marcus
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Andrew Paul Marcus
Lee County, FL White Collar Crime Lawyer with 18 years of experience
(239) 214-6230 1625 Hendry Street, Suite 201
Fort Myers, FL 33901
White Collar Crime, Consumer, Criminal and DUI
University of Miami School of Law
Mr. Marcus began his legal career with the State Attorney's Office here in Fort Myers. As an Assistant State Attorney, Mr. Marcus quickly developed a reputation as an ethical, aggressive, and talented trial lawyer. Shortly after being promoted to the felony division, Mr. Marcus was assigned to a firearms docket, where he prosecuted violent felonies involving the use or possession of a firearm, including first-degree murder. Additionally, Mr. Marcus was also designated as a Special Assistant United States Attorney, which allowed him to prosecute federal crimes involving the use or possession of a firearm. During his time as a prosecutor,...
Lisa M Figueroa
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Lisa M Figueroa
Osceola County, FL White Collar Crime Attorney with 21 years of experience
28 Broadway Ave. Suite 206
Kissimmee, FL 34741
Free ConsultationOffers Video ConferencingVideo ConfWhite Collar Crime, Criminal, DUI and Domestic Violence
Florida State University College of Law and University of Central Florida
Lisa Figueroa is the founding attorney of the Florida Defense Team, PA. She has been practicing law since 2003 and almost exclusively in the area of "criminal defense", a misnomer given that really she sees her work as "people defense" or the defense of those accused of committing crime.

Lisa Figueroa has dedicated her life to fighting for the rights of others. She is originally from Rio Piedras, Puerto Rico, but lived a great deal of her life in Central Texas and moved to Central Florida to finish college. The rich diversity that Florida provided allowed her to pursue...
Michael J. Barber
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Michael J. Barber
Osceola County, FL White Collar Crime Attorney with 46 years of experience
(407) 933-8212 808 N Main St
Kissimmee, FL 34744
Free ConsultationWhite Collar Crime, Business, Landlord Tenant and Real Estate
Cumberland School of Law, Samford University
As of November 2024 this firm has been providing legal representation for 46 years. At this time this firm is a solo practice.
Don Waggoner
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Don Waggoner
Osceola County, FL White Collar Crime Lawyer with 30 years of experience
(407) 791-8083 1013 Verona St
Kissimmee, FL 34741
Free ConsultationWhite Collar Crime, Criminal, DUI and Juvenile
Declan Mansfield
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Declan Mansfield
Pasco County, FL White Collar Crime Attorney with 47 years of experience
(727) 843-0097 8300 Massachusetts Ave.
New Port Richey, FL 34653
White Collar Crime, Criminal, DUI and Domestic Violence
Fordham University School of Law
David Haas
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David Haas
(407) 755-7675 201 S. Orange Ave
Suite 1017
Orlando, FL 32801
Free ConsultationOrange County, FL White Collar Crime Attorney with 24 years of experience
White Collar Crime and Criminal
Stetson University College of Law
David Haas is a state and federal criminal defense attorney and represents clients throughout Florida and in federal courts around the country. He is a former state and federal prosecutor with extensive jury trial experience, including handling more than 65 jury trials. A fifth-generation Floridian, he graduated from Stetson University College of Law in 2001 and began his career as a state prosecutor with the State Attorney’s Office in the Tenth Judicial Circuit. After three years of handling felony and misdemeanor offenses, attorney David Haas was promoted to Chief of the Economic/Environmental Crimes Division where he was...
Matthew David Landsman
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Matthew David Landsman
Alachua County, FL White Collar Crime Attorney with 19 years of experience
(352) 664-9671 747 SW 2nd Ave #28
GAINESVILLE, FL 32601
Free ConsultationOffers Video ConferencingVideo ConfWhite Collar Crime, Criminal, DUI and Traffic Tickets
University of Florida Levin College of Law
Criminal Defense Lawyer Matt Landsman at Landsman Law located in Gainesville Florida is dedicated to exceptional legal representation in criminal defense and personal injury cases serving the North Florida region. More than 20 years of experience in criminal defense, and more than 10 years as a Board Certified Criminal Trial Attorney. Knowledge is key to a strong defense, and Matt Landsman's extensive legal knowledge and experience can help you find issues and circumstances to defend your case and get the best outcomes. From motions to suppress evidence to motions to dismiss charges Gainesville Defense lawyer Matt Landsman knows how to...
Corey I. Cohen
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Corey I. Cohen
Orange County, FL White Collar Crime Attorney with 21 years of experience
(407) 246-0066 21 Park Lake Street
Orlando, FL 32803
White Collar Crime, Criminal, DUI and Domestic Violence
Barry University Dwayne O. Andreas School of Law
Corey Cohen is a former public defender and state prosecutor for the 18th and 5th judicial circuit of Florida. He received his law degree from Barry University School of Law and his Masters of Law in Intercultural Human Rights from St. Thomas University School of Law.

After graduating from Barry, Corey was employed by the Public Defender's Office where he represented criminal defendants in hundreds of cases. Later in this career, Corey accepted an appointment with the State Attorney's Office where he prosecuted criminal cases. In his experience with both the Public Defender's office and as a State Attorney he has...
Richard Hornsby
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Richard Hornsby
Orange County, FL White Collar Crime Lawyer with 23 years of experience
(407) 540-1551 1217 East Robinson Street
Orlando, FL 32801
Free ConsultationWhite Collar Crime, Criminal, DUI and Domestic Violence
University of Florida
Richard Hornsby is a third generation Central Floridian and a second generation criminal defense lawyer. In addition to his law degree from the University of Florida, he also holds a master’s degree in Criminal Justice from the University of Central Florida and a master's degree in Pharmacy and Pharmaceutical Sciences, with a concentration in Forensic Science, from the University of Florida. He is Board Certified in Criminal Trial Law by the Florida Bar and Board Certified in Criminal Trial Advocacy by the National Board of Trial Advocacy. He serves as the Legal Analyst for the Central Florida...
John Stephen Hager
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John Stephen Hager
(386) 693-1637 210 SOUTH BEACH ST.
SUITE 200A
Daytona Beach, FL 32114
Free ConsultationOffers Video ConferencingVideo ConfVolusia County, FL White Collar Crime Attorney with 25 years of experience
White Collar Crime, Criminal, DUI and Domestic Violence
Nova Southeastern University
John S. Hager, Esq., a seasoned criminal defense attorney and founding partner of Hager & Schwartz, P.A., offers unparalleled legal representation across Miami, Broward, and Volusia Counties. With a legal career that began in prosecution, Hager brings a comprehensive understanding of the criminal justice system to his defense strategies. His experience encompasses thousands of cases, including high-stakes felonies, securing his reputation for excellence in the courtroom. A University of Florida alumnus with a Juris Doctorate from Nova Southeastern University, Hager is deeply committed to defending the rights of those accused of crimes. His memberships in prestigious legal associations, alongside multiple...
Ralph Behr
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Ralph Behr
(800) 761-3446 2300 Corporate Blvd NW
#238
Boca Raton, FL 33431
Free ConsultationPalm Beach County, FL White Collar Crime Lawyer with 48 years of experience
White Collar Crime, Criminal, Domestic Violence and Securities
Maurice A. Deane School of Law at Hofstra University
Attorney Ralph Behr has been a prominent criminal trial attorney in Florida for over 30 years. His practice is 100% criminal trials, both Federal and State. Attorney Behr is the Chairman of the Criminal Law Committee of the South Palm Beach County Bar Association. Call if you have a criminal issue, have an immigration matter with criminal aspects, or want a consultation with Attorney Behr. Practicing in Miami, Fort Lauderdale, and New York, most of my work is cases of complexity and challenge. Your freedom is mine to protect! I have over thirty...
Darryl A. Goldberg
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Darryl A. Goldberg
Miami-Dade County, FL White Collar Crime Attorney
(786) 319-9864 260 95th Street, Suite 206
Surfside, FL 33154
Free ConsultationOffers Video ConferencingVideo ConfWhite Collar Crime, Civil Rights, Criminal and DUI
Chicago-Kent College of Law, Illinois Institute of Technology
Chicago criminal defense attorney Darryl A. Goldberg is an aggressive advocate who is no stranger to high profile cases or the high stakes world of federal court. In his federal criminal defense practice, Mr. Goldberg assists individuals throughout the United States who are or may be the focus of federal criminal investigations (pre-indictment), and individuals who have already been formally indicted or charged and are facing prosecution in any of our nation's federal district courts. Although Mr. Goldberg offers effective criminal defense representation against any type of federal charge, his primary focus is on defending individuals charged with white collar crimes such...
Elaine Esther Lukic
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Elaine Esther Lukic
Palm Beach County, FL White Collar Crime Lawyer with 27 years of experience
(561) 656-2024 Village Square Professional Park
800 Village Square Crossing Suite 120
Palm Beach Gardens, FL 33410
Free ConsultationWhite Collar Crime, Criminal, DUI and Domestic Violence
The University of Denver Sturm College of Law, Georgetown University Law Center and Thomas M. Cooley Law School
Former Domestic Violence/Sexual Assault Prosecutor; 17 years experience in criminal law; “high rate of acquittals/dismissals” for domestic violence cases. Nationally recognized for her work in domestic violence defense, and has obtained acquittals/dismissals in several high profile sex assault cases.

Listed in: Who’s Who in Top U.S. Criminal Defense Attorneys; Who’s Who in American Criminal Lawyers. Book award, Trial Workshop, (Thomas M. Cooley Law School, Dec. 1996); book award, Advanced Trial Workshop, (Thomas M. Cooley Law School, May 1997). Referenced by SEC in development of new regulations, “Money Laundering in the Securities Industry,”. Published dissertation Georgetown...