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Strengthened Enforcement of Sanctions Evasion Enhances Incentives for Sanctions Whistleblowers
Last year, Congress amended the whistleblower rewards provision of the Anti-Money Laundering Act (AMLA) to require the Department of the Treasury to pay Sanctions Evasion Whistleblower Lawyers & Attorneys · Report anonymously · Maximize your award · Confidential evaluation · Call (202) 262-8959.
Jason Zuckerman, Matthew Stock