AML Rewards
Deutsche Bank Fined $183 Million for AML Violations Stemming from Landmark Whistleblower Case
On July 19, the US Federal Reserve announced a $186 million fine levied against Deutsche Bank for “unsafe and unsound...
AML Whistleblower Law Could Shift the Way DOJ Handles Whistleblowers
In recent years, whistleblower advocates have criticized the U.S. Department of Justice (DOJ) for the way it handles whistleblowers, specifically...
With Whistleblower Law on the Books, U.S. Authorities Crack Down on Russian Sanctions
On December 29, President Biden signed the Anti-Money Laundering (AML) Whistleblower Improvement Act into law. The Act is a landmark...
New AML Law Seen as a “Game Changer” in Fight Against Russian Corruption
The Anti-Money Laundering (AML) Whistleblower Improvement Act was signed into law by President Biden on December 29. The law has...
Whistleblower Advocates Show Thanks to Congress Members Who Supported AML Bill
On January 12, the National Whistleblower Center (NWC) hand-delivered thank you letters to the offices of members of Congress who...
AML Whistleblower Improvement Act Becomes Reality as President Biden Signs Omnibus Spending Bill into Law
On Thursday, December 29, President Biden signed the “Consolidated Appropriations Act, 2023,” a spending package for 2023. With this action,...
VICTORY: Congress Passes Historic Anti-Corruption Whistleblower Law
On December 23, Congress passed the Anti-Money Laundering (AML) Whistleblower Improvement Act as part of the Omnibus spending package. The...
FBI Whistleblowers Call for Passage of AML Whistleblower Bill
In a new op-ed published in the Connecticut Post, two Federal Bureau of Investigations (FBI) whistleblowers urge Representative Rosa DeLauro...
AML Reform is “Urgently Needed,” Says Senator Grassley
Congress is close to approving long-awaited reforms to the U.S. Treasury Department’s Anti-Money Laundering (AML) Whistleblower Program. On December 7,...
AML Whistleblower Reform Bill Unanimously Passes Senate
On December 7, the U.S. Senate unanimously voted by voice to pass the bipartisan Anti-Money Laundering (AML) Whistleblower Improvement Act....
Whistleblower Poll
Exclusive Marist Poll: Overwhelming Public Support Among Likely Voters For Increased Whistleblower Protections
In September, Marist (an A+ rated pollster) conducted a survey of American adults on behalf of Whistleblower Network News. The...
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