AML Rewards
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....
Action is Needed this International Anti-Corruption Day!
December 9 is International Anti-Corruption Day (IACD): the date was designated by the United Nations’ (UN) General Assembly on October...
AML Whistleblower Reform Would Lead to Increased Revenue, Congressional Budget Office Says
On November 7, the Congressional Budget Office (CBO) released a Cost Estimate report for H.R. 7195, a bipartisan bill reforming...
Russian Sanctions Whistleblowers Have Stayed Silent Due to AML Program’s Deficiencies, Letter Alleges
Many potential whistleblowers with knowledge of money laundering and sanctions violations have chosen not to blow the whistle due to...
House Committee Approves Bipartisan AML Whistleblower Reform Bill
On June 22, the U.S. House Committee on Financial Services voted unanimously by voice to approve H.R. 7195, a bipartisan...
U.S. House Committee on Financial Services To Mark Up AML Amendment
On June 22, the U.S. House Committee on Financial Services will hold a markup session at 10am Eastern Time; one...
USAA Whistleblower Claims AML Sanctions Against Company “Are Just the Tip of the Iceberg”
According to a former compliance officer, officials at USAA “intentionally” hid illegal practices for U.S. regulators for years despite concerns...
AML Whistleblower Reform Bill to be Heard by House Committee
On April 28, the U.S. House of Representatives Committee on Financial Services is holding a hearing “Oversight of the Financial...
House Bill Offers Fixes to AML Whistleblower Program
In January 2021, the passage of Anti-Money Laundering (AML) Act of 2020 established the AML Whistleblower Program. Since then, whistleblower...
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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