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Take Action for AML Whistleblowers Today!
Whistleblowers have been the key to ending financial crimes worldwide. Recently we have seen Russian criminals use their money, and the profits of their crimes, to fuel conflict and fund illicit activities in an attempt to invade Ukraine. Money Laundering is a serious financial crime, and currently whistleblowers who report these violations are not adequately protected or provided for.
HR. 7195 represents major wins for Anti-Money Laundering whistleblowers in two key-ways: it establishes a mandatory minimum for whistleblower awards and establishes a fund specifically for paying out these awards. Both of these elements are essential for a successful whistleblower program. These critical amendments would increase the likelihood that whistleblowers would come forward about serious crimes that undermine our democracy.
These amendments will be voted on this Wednesday, June 22, 2022 in the House Committee on Financial Services.
Take action today! Urge your representatives to support HR. 7195 and the Anti-Money Laundering whistleblower program!
The National Whistleblower Center is a tax-exempt non-profit organization, under the section 501(c)(3) of the Internal Revenue Code, and therefore all charitable donations are deductible to the full extent allowed by law.
Your Voice is Needed Now!
It's critical these changes are implemented as soon as possible, and with a hearing scheduled for this bill on the horizon your action is needed today.
Whistleblowers who know about financial violations that fund the war in Ukraine have already made a huge impact on the success of U.S. sanctions, and these amendments would encourage even more whistleblowers to come forward.
National Whistleblower Center is working to put Anti-Money Laundering whistleblowers at the center of U.S. efforts to enforce critical economic sanctions, but we need your help!
The National Whistleblower Center is a tax-exempt non-profit organization, under the section 501(c)(3)of the Internal Revenue Code, and therefore all charitable donations are deductible to the full extent allowed by law.
Thank you for taking the initiative!
This particular call to action doesn't target leaders representing your district. However, there are many other ways you can support us!
Other ways to help!
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We are committed to expanding our advocacy for whistleblowers, but we need your help to do so. A donation of $50 or more will get you a copy of: The New Whistleblower's Handbook: A Step-by-Step Guide to Doing What's Right and Protecting Yourself, the go-to guide on blowing the whistle.
Can you do even more?
Donate Today and Make Your Impact Even Larger
Give today and support not just this campaign, but all our efforts at the National Whistleblower Center. Change isn't easy and it doesn't come fast. But with the generous support of people like you who care about economic stability, democracy, and the people of Ukraine, we can stop criminals around the world.
The National Whistleblower Center is a tax-exempt non-profit organization, under the section 501(c)(3) of the Internal Revenue Code, and therefore all charitable donations are deductible to the full extent allowed by law.