FinCEN Launches Webpage for Whistleblower Tips on Fraud, Money Laundering, Sanctions Violations
FinCEN
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) today launched a new dedicated webpage to confidentially accept whistleblower tips on fraud, money laundering, and sanctions violations. FinCEN’s Office of the Whistleblower is accepting tips involving violations and conspiracies related to the Bank Secrecy Act, U.S. sanctions programs, and several other laws critical to safeguarding the U.S. financial system and national security. Individuals who provide information may be eligible for awards if their tip leads to a successful enforcement action. Whistleblowers are encouraged to submit information as soon as possible and to provide detailed, specific documentation to support their claims.
