Money Laundering and Sanctions Evasion Fraud
Whistleblower rewards may be available to those who report violations of anti-money laundering (AML) and sanctions laws and regulations thanks to a new whistleblower reward program run by the Department of Treasury.
The FinCEN Whistleblower Program provides for rewards to whistleblowers who bring forward information related to violations of the Bank Secrecy Act and certain sanctions laws.
Whistleblower Partners are experienced money laundering and sanctions fraud attorneys
The attorneys at Whistleblower Partners have been advocating for money-laundering whistleblowers long before there was a Whistleblower Rewards Program. And our attorneys subsequently advocated for the expansion of the Program to include sanctions evasion within its purview. We have been intimately involved in the Program from its inception. From our deep involvement in the Program’s development to our many currently pending money-laundering and sanctions matters, Whistleblower Partners attorneys have the breadth and depth of experience needed to manage these difficult and complex cases.
It can be difficult to navigate the myriad whistleblower award programs and statutes that may apply to your information. Experienced counsel can help you figure out your next steps. If you would like more information or to speak to an attorney at Whistleblower Partners, please contact us for a confidential consultation.