Associate Sarah “Poppy” Alexander was quoted in the BuzzFeed News article, ‘Congress Has Passed Sweeping Anti–Money Laundering Legislation. Now It’s Up To Trump’ published on December 11, 2020.
Following rising concerns about money laundering using the US financial system, Congress has passed new anti-money laundering legislation included in the National Defense Authorization Act (NDAA). First, it would...Partner Mary Inman was quoted in the OCCRP article, "US Bill to Offer Rewards for Whistleblowers Exposing Money Laundering", published on January 18, 2021.
Treasury’s new whistleblower reward program is inspired by the highly successful U.S. Securities and Exchange Commission (SEC) Whistleblower Reward Program created by the Dodd-Frank Wall Street Reform and Consumer Protection Act following the 2008 financial...PartnerMary Inman was quoted in The Banker article, “New US whistleblower reward scheme bolsters AML fight”, published on January 14, 2021.
A new anti-money laundering (AML) whistleblower reward program was included in the US government defense spending bill recently passed by Congress. This program arose in the wake of the FinCEN Files leak, revealing how fraudsters successfully moved millions of dollars of...