On January 1, 2021 the Anti-Money Laundering Act 2020 became law. The AML Act has a whistleblower provision.
Whistleblower protections and rewards for AML violations are explained here.
AML violations may also be covered under the Dodd-Frank Act, the IRS whistleblower law, and the Foreign Corrupt Practices Act.
AML whistleblowers, like Howard Wilkinson, have played a key role in reporting violations of illegal money laundering.

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Federal Prosecution Sues Justice Department for Leaking Information and Blowing Cover of an Agent

Linda Tripp’s Lawsuit of Violation of Federal Law and Privacy

U.S. Public Health Service Commissioned Corps Officers have weak whistleblower protections. See Department of Health and Human Services Whistleblower Page. These officers are covered under the military whistleblower protection law, 10 U.S.C. § 1034.

The law is administered in accordance with procedures published by the Department of Health and Human Services. The Department of Defense also has a detailed explanation regarding how this law functions.

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