AML Rewards
Another AML Act Problem: Relying on Appropriations for Whistleblower Rewards
Since the Anti-Money Laundering Whistleblower Act (AML Act) was passed in January, whistleblower advocates and experts have criticized it for lacking...
Lack of Guaranteed Reward Minimum is Undermining AML Whistleblower Program
A recently created rewards program for anti-money laundering whistleblowers is faltering due to legislative shortcomings, according to new reporting by...
Whistleblower Groups Send Letter to Congress Advocating Stronger Whistleblower Protections in AML Act
On April 30, nonprofit organization the National Whistleblower Center (NWC) sent a letter to members of Congress advocating for stronger...
Leading Whistleblower Attorney Explains Dangerous Loophole in Anti-Money Laundering Act
On February 4, leading whistleblower attorney Stephen M. Kohn had an article published by JD Supra entitled “Loopholes Doom Money...
Whistleblower Experts Fear That Loopholes May Undermine New Anti-Money Laundering Whistleblower Law
On January 1, Congress passed the whistleblower provision of the Anti-Money Laundering Act. The Anti-Money Laundering (AML) Act is a...
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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