Why We Need Anti-Money Laundering Whistleblower Awards

Law360 (December 6, 2018, 6:17 PM EST) — Late Tuesday, federal prosecutors unsealed an indictment alleging wire fraud, tax evasion, and money laundering by three employees and a client of Panamanian law firm Mossack Fonseca. Last week, German authorities…

... read more at: https://www.law360.com/employment/articles/1108921/why-we-need-anti-money-laundering-whistleblower-awards


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