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March 7, 2023 – KKC Welcomes the Newest Member of Our Team: Former SEC Commissioner Allison Herren Lee Read More

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Home › Anti-Money Laundering

Anti-Money Laundering

  • Russian Sanctions Whistleblower

    February 14, 2023

    By Geoff Schweller

    Whistleblowers Allege Bank Caters to Sanctioned Russian Oligarchs

  • Money laundering

    January 3, 2023

    By Mary Jane Wilmoth

    The Anti-Money Laundering Whistleblower Improvement Act: Justice for Whistleblowers; No Peace for Russian Oligarchs

  • Whistleblower Law

    December 23, 2022

    By Geoff Schweller

    Congress Passes Landmark Anti-Money Laundering Whistleblower Law

  • December 19, 2022

    By Grace Schepis

    Danske Bank Scandal Proves Need for AML Whistleblower Law

  • AML Bill Key to Busting Russian Oligarchs

    December 15, 2022

    By Stephen M. Kohn

    AML Bill Key to Busting Russian Oligarchs

  • Grassley

    December 14, 2022

    By Grace Schepis

    Grassley, Whistleblower Experts Urge Passing of New AML Bill

  • Whistleblower Attorney Case - Howard Wilkinson

    December 13, 2022

    By Geoff Schweller

    Statement from Attorney for Danske Bank Whistleblower Howard Wilkinson

  • Whistleblower Attorney Explains Urgency of Bill Protecting Money Laundering and Sanctions Whistleblowers

    December 13, 2022

    By Geoff Schweller

    Whistleblower Attorney Explains Urgency of Bill Protecting Money Laundering and Sanctions Whistleblowers

  • Whistleblower

    December 8, 2022

    By Geoff Schweller

    Senate Unanimously Passes Key Reforms to Anti-Money Laundering Whistleblower Program

  • August 12, 2022

    By Geoff Schweller

    Whistleblower Law Expert Details Urgent Need for Stronger Anti-Money Laundering Laws

  • June 22, 2022

    By Geoff Schweller

    AML Whistleblower Reform Bill Passes House Committee

  • June 8, 2022

    By Geoff Schweller

    Ethical Boardroom Magazine Features Article Centering Whistleblowing in Fight Against Corruption

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