FinCEN Head Praises New AML Whistleblower Program
By EsqSocial Corporation 08/05/24
The passage of the Anti-Money Laundering (AML) Whistleblower Improvement Act in December 2022 was heralded by whistleblower advocates as a major development which would transform the ability of the U.S. to crack-down on money laundering and sanctions evasion. On May 6, Andrea Gacki, Director of the Financial Crimes Enforcement Network (FinCEN), highlighted the success so far of the law and the AML and Sanctions Whistleblower Program it helped establish....
By: Kohn, Kohn & Colapinto LLP