Bo Atkinson
21st June 2022, 22:19
If this is not too controversial, here it is:
It seems normal that many perspectives overlap in the political world, that their is no perfection to be smug about, and that to support whistle-blowing with several clicks, through legislation, is likely a worthy consideration.
(RE: USA)
"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! "
It seems normal that many perspectives overlap in the political world, that their is no perfection to be smug about, and that to support whistle-blowing with several clicks, through legislation, is likely a worthy consideration.
(RE: USA)
"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! "