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Anti-Money Laundering Solicitor

PRACTICE AREA

Anti-Money Laundering

We represent international whistleblowers who report AML violations and violations of the Bank Secrecy Act (BSA).

Leading the Fight Against Money Laundering and Strengthening Whistleblower Protections

Kohn, Kohn & Colapinto is at the forefront of the fight against money laundering, driving legislative change to protect and incentivize whistleblowers. We collaborate closely with Congressional offices, advocating for stronger anti-money laundering laws that safeguard the integrity of the financial system.

A Pivotal Role in the AML Whistleblower Improvement Act

Our team played a critical role in the passage of the Anti-Money Laundering Improvement Act. This landmark legislation, modeled after the successful SEC Whistleblower Program, establishes robust incentives for individuals worldwide to report money laundering and sanctions evasion, particularly by Russian oligarchs.

  • We worked closely with Congressional offices to draft crucial amendments to the Anti-Money Laundering Act of 2020, addressing identified shortcomings.
  • Our Chairman, Stephen M. Kohn, spearheaded this effort, leading grassroots campaigns and advocating tirelessly for the bill’s passage.
  • This legislation grants full confidentiality to whistleblowers, provides for mandatory rewards of 10-30% of recovered funds, and extends protection to individuals globally, regardless of citizenship.

A Proven Track Record of Success

Kohn, Kohn & Colapinto has a long and distinguished history of representing whistleblowers, dating back to the 1980s. We have been instrumental in the passage of numerous whistleblower protection laws, including those that empowered the successful SEC Whistleblower Program.

Guiding Whistleblowers Through Complex Legal Terrain

Facing a potential money laundering case can be daunting. Our team provides expert guidance to whistleblowers navigating this complex landscape.

  • We understand the importance of confidentiality and offer unwavering support to those who may fear retaliation.
  • Our attorneys provide personalized guidance to ensure whistleblowers understand their rights and maximize their potential rewards.

A Timeline of Our Legislative Victories

Successfully championed the passage of the Anti-Money Laundering Improvement Act, a critical step in combating illicit finance and holding accountable those who seek to evade sanctions and launder ill-gotten gains.

Led advocacy efforts to strengthen whistleblower reward provisions within the Anti-Money Laundering Act of 2020.

2018

Successfully advocated for amendments to the IRS tax whistleblower law, broadening its scope to include all crimes investigated by the IRS Criminal Division, including money laundering.

Contact Us Today

If you suspect money laundering activity, contact us for a free and confidential case evaluation. We are your trusted ally in the fight against financial crime.