Momentum Grows for Fixing the AML Whistleblower Law

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When the Anti-Money Laundering Whistleblower Act became law on January 1, some commentators praised it as a breakthrough. The law was modeled on the highly successful Dodd-Frank Act and shared some of its important features, including confidentiality. Unfortunately, the AML Act deviated from core provisions in Dodd-Frank vital to the law’s effectiveness. These deviations will […]
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