Beautiful Virgin Islands


US: Anti-Money-Laundering Whistleblower Program Struggles to Get Off Ground

US: Anti-Money-Laundering Whistleblower Program Struggles to Get Off Ground

A new U.S. program to reward those who report possible violations of anti-money-laundering laws has gotten off to a slow start, as some lawyers say the lack of a minimum reward and delays in establishing the systems for receiving and investigating tips have made them reluctant to take on whistleblowers as clients.
*Your email address will not be displayed on website
This article does not have any comments yet.
Beautiful Virgin Islands
0:00
0:00
Close
×