Sen. Grassley Bill Supporting Whistleblowers Who Report Sanctions Violations Clears Key House Committee
June 23, 2022
June 23, 2022
WASHINGTON, June 23 -- Sen. Charles E. Grassley, R-Iowa, issued the following news release:
A bill originally introduced by Sen. Chuck Grassley (R-Iowa) to strengthen an anti-money laundering whistleblower program and hold sanctions violators accountable has cleared the House Financial Services Committee. The bipartisan, bicameral proposal expands on an anti-money laundering whistleblower program by adding support for whistleblowers who report violations of U.S. sanction laws, provi . . .
A bill originally introduced by Sen. Chuck Grassley (R-Iowa) to strengthen an anti-money laundering whistleblower program and hold sanctions violators accountable has cleared the House Financial Services Committee. The bipartisan, bicameral proposal expands on an anti-money laundering whistleblower program by adding support for whistleblowers who report violations of U.S. sanction laws, provi . . .