Congress needs to pass money laundering and sanctions-busting whistleblower protections

congress needs to pass money laundering and sanctions busting whistleblower protections

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Congress is very close to passing urgently needed whistleblower protections targeting Russian money laundering and sanctions busting. Bipartisan members of Congress recognize that the gapping loopholes in the whistleblower laws covering money laundering and sanctions must be fixed if criminals, such as the Russian oligarchs that keep President Vladimir Putin in power, can be held accountable.
The scope of the problem targeted by the whistleblower legislation is massive. For example, the largest money laundering scheme in history concerned Russian oligarchs, including members of President Putin’s family and the Russian secret police (the FSB). A detailed investigation by the Danske Bank

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Congress needs to pass money laundering and sanctions-busting whistleb

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The Hill Congress needs to pass money laundering and sanctions-busting whistleblower protections Congress is very close to passing urgently needed whistleblower protections targeting Russian money laundering and sanctions busting. Bipartisan members of Congress recognize that the gapping loopholes in the whistleblower laws covering money laundering and sanctions must be fixed if criminals, such as the Russian oligarchs that keep President Vladimir Putin in power, can be held accountable.The scope of the problem targeted by the whistleblower legislation is massive. For example, the largest money laundering scheme in history concerned Russian oligarchs, including members of President Putin’s family and the Russian secret police (the FSB). A detailed investigation by the Danske Bank

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