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Anti-Money Laundering Whistleblower Protection Law

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 have provided information to FinCEN through the anti-money laundering whistleblower program. And some disclosures protected under the AMLA implicate tax fraud, securities fraud, or violations of SEC rules, and therefore whistleblowers should consider preserving retaliation claims under the whistleblower protection provisions of the Taxpayer First Act and Sarbanes-Oxley Act.

If you have suffered retaliation for reporting money laundering, contact our experienced whistleblower lawyers at 202.262.8959.

AMLA Whistleblower Retaliation Lawyers

Click here to learn more about the Anti-Money Laundering Whistleblower Reward Program.  The Director of our Whistleblower Rewards Practice is an attorney, Certified Public Accountant, and Certified Fraud Examiner.  To discuss potential representation in an anti-money laundering whistleblower case, click here or call us at (202) 262-8959.

AMLA Whistleblower Reward and Protection Law

Guide to Anti-Money Laundering Act Whistleblower Rewards and Protections

Jason Zuckerman, Principal of Zuckerman Law, litigates whistleblower retaliation, qui tam, wrongful discharge, and other employment-related claims. He is rated 10 out of 10 by Avvo, was recognized by Washingtonian magazine as a “Top Whistleblower Lawyer” in 2015 and selected by his peers to be included in The Best Lawyers in America® and in SuperLawyers.