The Financial Crimes Enforcement Network (FinCEN) has launched a dedicated webpage to confidentially accept whistleblower tips relating to fraud, money laundering, and sanctions violations. FinCEN’s Office of the Whistleblower will take tips involving alleged violations and conspiracies tied to the Bank Secrecy Act, United States sanctions programs, and other laws described as critical to protecting the U.S. financial system and national security. Individuals may be eligible for an award if their information leads to a successful enforcement action, and FinCEN encourages submissions as soon as possible with detailed, specific supporting documentation.

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