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Thursday, Jul 29, 2021

U.S. Defense Bill Proposes Anti-Money-Laundering Whistleblower Program

U.S. Defense Bill Proposes Anti-Money-Laundering Whistleblower Program

A new whistleblower reward program incentivizing the reporting of potential violations of anti-money-laundering laws would be established as part of an annual defense-spending bill that is poised to clear Congress.
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