Kohn says proposed US money laundering legislation will give Treasury ability to ‘successfully track down’ billions in dirty money

Removal Of Navy Captain May Have Violated Military Whistleblower Law
Published On: August 11th, 2022

By Elizabeth Hearst for AMLi

The Founder and Chair of the US National Whistleblower Centre has claimed pending money laundering and sanctions legislation will give the Treasury ability to “successfully track down” billions of dollars in dirty money passing through American banks.

Stephen M. Kohn, founding partner of whistleblower law firm Kohn, Kohn and Colapinto stressed that US Congress was “very close” to passing “urgently needed whistleblower protections targeting Russian money laundering and sanctions busting.”

Share This Story, Choose Your Platform!

Latest News & Insights

Rules for Whistleblowers - 3 Ways to Order

New Release

Rules for Whistleblowers

The ultimate guide to blowing the whistle and getting rewarded for doing what's right.

Subscribe for News & Resources

Receive exclusive updates and news from our firm.

This field is for validation purposes and should be left unchanged.