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FinCEN Proposes Whistleblower Program With Awards Up to 30%
2026-04-02 12:23 UTC by Corporate CounselDan Novakhttps://feeds.feedblitz.com/-/953037653/0/corpcounsel.jpgWhite Collar Crime/Whistleblower Laws/Federal Government

Those exposing money laundering would be guaranteed at least 10% of collected penalties.