• Home
  • About
  • Webcasts
  • ‘Enforcement 40’ for 2020
  • Enforcement Hall of Fame
  • Contact
Securities Docket
Securities-Docket-Leaderboard_9Sec
  • Class Actions
  • Criminal
  • Global
  • People
  • SD Insider
  • SEC
  • Video
  • Subscribe by email
  • Subscribe
Browse: Home / 2020 / December / 18 / US Bill to Offer Rewards for Whistleblowers Exposing Money Laundering

US Bill to Offer Rewards for Whistleblowers Exposing Money Laundering

By Securities Docket on December 18, 2020, 5:33 pm

Mary Inman, a whistleblower attorney with over two decades of experience, told OCCRP on Wednesday that this new program could potentially serve as a “real game changer in anti-money laundering enforcement.”

The program, she said, resembles the one launched in 2012 by the U.S. Securities and Exchange Commission (SEC), which has since paid out over half a billion dollars to more than 100 whistleblowers who’ve helped net the government several billion in penalties that it would not have otherwise obtained.

Source: US Bill to Offer Rewards for Whistleblowers Exposing Money Laundering

Blog Widget by LinkWithin

Posted in Industry, Top | Tagged AML

« Previous Next »

‘Enforcement 40’ for 2020

Ankura 260x250

Our Sponsors

Securities-Docket_260x125_14Sec Ankura 260x125

Join Us On LinkedIn

Join the Securities Litigation and Enforcement Group on LinkedIn

Archives

Copyright © 2021 Securities Docket.

Powered by WordPress and Hybrid.