Anti-Money Laundering Whistleblower Protection Law Archives

Anti-Money Laundering and Sanctions Whistleblower Reward Program

Force-Multiplier to Detect and Combat Terrorist Financing The AMLA incentivizes whistleblowers to report money laundering and sanctions evasion by requiring the Department of the Treasury … Continued

AML whistleblower rewards or bounties: Reporting Sanctions Violations

To strengthen the enforcement of anti-money laundering (AML) laws and Bank Secrecy Act (BSA) regulations, Congress included in the Anti-Money Laundering Act of 2020 (AMLA) a … Continued

Whistleblowers Can Play a Critical Role in the Biden Administration’s Fight Against Corruption

Today the White House issued an anti-corruption directive to federal agencies to prioritize efforts to combat corruption, including money laundering. The directive recognizes that “[c]orruption … Continued

Anti-Money Laundering Whistleblower Rewards Law Could Be Game Changer

The annual Department of Defense authorization that Congress passed last week includes the Anti-Money Laundering Act (AMLA), a comprehensive reform of anti-money laundering laws. Recognizing … Continued

Anti-Money Laundering Act Establishes Whistleblower Reward Program and Protects Whistleblowers from Retaliation

Congress has passed the the FY2021 Department of Defense Authorization bill, which includes the Anti-Money Laundering Act of 2020 (AMLA), a comprehensive overhaul of U.S. … Continued

Anti-Money Laundering Whistleblowing and the SEC Whistleblower Program

Whistleblower Rewards for Reporting Money Laundering The Anti-Money Laundering Act of 2020 incentivizes whistleblowers to report violations of the anti-money laundering laws to the … Continued