When was The anti money laundering Act passed
When was The anti money laundering Act passed An AML Whistleblower lawsuit involves individuals reporting violations of Anti-Money Laundering (AML) laws, like the Bank Secrecy Act (BSA), to agencies like FinCEN, leading to government enforcement actions, with the whistleblower potentially receiving substantial financial rewards (10-30% of recovered funds over $1M) and protection against employer retaliation under programs established by the Anti-Money Laundering Act (AMLA) of 2020, as amended.