FinCEN Regs Must Recognize Int’l Whistleblower Realities

Law360
Published On: August 18th, 2023

An op-ed written by Kohn, Kohn & Colapinto founding partner, Stephen M. Kohn.

The U.S. Department of the Treasury and the Financial Crimes Enforcement Network, or FinCEN, are in the midst of drafting regulations to implement the anti-money laundering whistleblower program.

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