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Anti-Money Laundering Program Gets Tougher With Adoption of Whistleblower Enhancements

Crime will always pay as long as wrongdoers can launder their illicit proceeds through the financial system. Finally, the U.S. has a stronger whistleblower program in place to help combat that trend. Enacted over a veto by former President Trump this month, the National Defense Authorization Act for Fiscal Year 2021 provides for dramatically enhanced incentives for whistleblowers who aid anti-money laundering efforts. The new law removes a $150,000...


Whistleblower Rules, Realities, & Rewards