OFAC Sanctions Whisteblower Archives

Anti-Money Laundering and Sanctions Whistleblower Reward Program

Force-Multiplier to Detect and Combat Terrorist Financing The AMLA incentivizes whistleblowers to report money laundering and sanctions evasion by requiring the Department of the Treasury … Continued

Image of Whistleblower Rewards for Sanctions Evasion Whistleblowing: How to Detect Sanctions Evasion in the Maritime and Transportation Industries

Whistleblower Rewards for Sanctions Evasion Whistleblowing: How to Detect Sanctions Evasion in the Maritime and Transportation Industries

Financial Incentives for Disclosing Sanctions Evasion Under the whistleblower provisions of the Anti-Money Laundering Act (AMLA), a whistleblower who voluntarily reports original information about U.S. … Continued

Financial Incentives for Sanctions Evasion Whistleblowers Supercharge Sanctions Enforcement and Strengthen National Security

DOJ’s Increased Focus on Intersection of Corporate Crime and National Security On November 28, 2023, Principal Associate Deputy Attorney General Marshall Miller delivered remarks at … Continued