The protection of whistleblowers is one of the most effective tools in prosecuting corruption. In the last Conference, State Members adopted the first resolution on the protection of whistleblowers.
AML Whistleblower Act Rulemaking: Key Recommendations for FinCEN’s Final Regulations
In a 2023 letter to Attorney General, Secretary of the Treasury, and FinCEN Director, Kohn argued that the new AML whistleblower regulations must not only replicate the existing SEC and…
