Do you remember when we shared with you the news about a new era of whistleblower protection and the adoption of a landmark law: https://bit.ly/3LDxvqi?
We are happy to report that the law is working, and the fight against economic sanctions evaders and transnational corruption is gaining new momentum.
The US Department of Finance (Financial Crimes Enforcement Network or FinCEN) received more than 100 reports from whistleblowers about violations of sanctions and money laundering laws in three weeks this year.
Previously, the program was flawed and did not encourage whistleblowers to report any violations of the law. Whistleblowers whose information leads to illegal assets are now guaranteed minimum payouts.
Read more about it here: http://bit.ly/40h8HbF
