A two-year campaign to create an effective law incentivizing whistleblowers to report money laundering and sanctions busting has ended with a stunning and surprise victory for.
Senate passed the bipartisan Anti Money Laundering Whistleblower Improvement Act. It now awaits its final vote in the House. Like Dodd Frank, it will have transnational reach. It will provide whistleblowers in countries without effective rule ability to file anonymous.