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Image of Strengthened Enforcement of Sanctions Evasion Enhances Incentives for Sanctions Whistleblowers

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 an award … Continued

Image of Anti-Money Laundering Whistleblower Lawyers Publish Guide to Anti-Money Laundering Whistleblower Rewards and Protections

Anti-Money Laundering Whistleblower Lawyers Publish Guide to Anti-Money Laundering Whistleblower Rewards and Protections

Anti-money laundering whistleblower lawyers Matt Stock and Jason Zuckerman published a Practice Note in Practical Law titled Whistleblower Protections Under the Anti-Money Laundering Act.  This … Continued

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