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 ...
Tag: AML
The Inside Story of Passing the Most Important Anti-Corruption Law in the Past 25 Years
It’s a holiday gift! In this episode of the Whistleblower of the Week podcast, FBI whistleblower Jane Turner talks with ...
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 ...
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 ...
Treasury Department’s AML Whistleblower Program Rulemaking Seen as Pivotal in U.S.’s Fight Against Corruption
As previously reported by WNN, the U.S. Department of the Treasury is currently drafting proposed rules to govern the recently ...
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