OFAC Sanctions Whisteblower Archives

Anti-Money Laundering and Sanctions Whistleblower Reward Program is a Force-Multiplier to Detect and Combat Terrorist Financing

Anti-Money Laundering and Sanctions Whistleblower Reward Program In a May 6, 2024 speech at the SIFMA AML Conference, the Director of the Department of the … 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