Ep36: FinCEN’s Whistleblower Program Can Make You Filthy Rich.
Update: 2023-03-03
Description
You might want to consider changing career after hearing this Podcast. FinCEN’s AML program allows whistleblowers who report violations of the Bank Secrecy Act to receive up to 30% of any resulting monetary sanctions in excess of $1 million. The BSA requires financial institutions to maintain an effective anti-money laundering program and report different types of transactions, including those suspected of relating to criminal activity.
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