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FinCEN Whistleblower Program

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FinCEN Whistleblower Program

WHAT IS THE FinCEN WHISTLEBLOWER PROGRAM?    

August 8th, 2022

In 2021, Congress passed the Anti-Money Laundering Act and, in doing so, created a whistleblower program focused on receiving information concerning violations of the anti-money laundering laws.  The Financial Crimes Enforcement Network, a bureau of the United States Department of the Treasury, is tasked with …

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