We have been discussing the new anti money laundering law that went into effect on January 1st and tonight we add some more context to that new law by discussing some of the protections and incentives included for potential whistleblowers to come forward.
To contact me:
Bobbycapucci@protonmail.com
If you enjoy my content and want to help support the podcast:
Source:
https://www.thebanker.com/World/Americas/US/New-US-whistleblower-reward-scheme-bolsters-AML-fight
To contact me:
Bobbycapucci@protonmail.com
If you enjoy my content and want to help support the podcast:
Source:
https://www.thebanker.com/World/Americas/US/New-US-whistleblower-reward-scheme-bolsters-AML-fight
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