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Anti-Money Laundering Act Strengthened

Whistleblower Law Lawyer Congress Strengthens the Anti-Money Laundering Act Whistleblower Program’s Enforcement Capabilities On December 29, 2022, President Biden signed the Anti-Money Laundering Whistleblower Improvement Act (“Act”) into law amending the Anti-Money Laundering Act of 2020 (“AMLA”). The AMLA bars employers from discharging, demoting, threatening, or harassing employees who provide information about money laundering and […]

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