FinCEN launches whistleblower webpage
2/17/26
The Financial Crimes Enforcement Network launched a webpage to confidentially accept whistleblower tips on fraud, money laundering, and sanctions violations.
Details: FinCEN said:
-
It 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.