With whistleblower law on the books, US authorities have cracked down on Russian sanctions
On December 29, President Biden signed the Anti-Money Laundering (AML) Whistleblower Improvement Act into law. The law is a prominent part of the fight against corruption and, in addition to strengthening whistleblower protection for money laundering crimes, expands the Anti-Money Laundering Whistleblower Program to whistleblowers who disclose violations of US sanctions. Since the Money Laundering … Read more