S 3316 · 117th Congress

Anti-Money Laundering Whistleblower Improvement Act

<p>This bill revises the management of whistleblower incentive awards for individuals providing original information relating to illegal monetary transactions, money laundering, or other financial crimes. Specifically, the bill establishes a minimum award for whistleblowers of not less than 10 percent of the collec…

Sponsor

Grassley, Chuck (R-IA)

Introduced

2021-12-06

Policy area

Finance and Financial Sector

Latest action

Held at the desk.