money laundering whistleblower reward program Archives

Anti-Money Laundering Whistleblower Protection Law

Collapse Are whistleblowers protected against retaliation for disclosing money laundering? Yes, the Anti-Money Laundering Act of 2020 protects anti-money laundering whistleblowers against retaliation, including whistleblowers who … Continued

What is a whistleblower reward?

Whistleblower Rewards for Reporting Wrongdoing A whistleblower reward is a monetary incentive provided by the government to reward a whistleblower’s disclosure of original information … Continued