Brand spanking new rewards program for kleptocracy whistleblowers. Keep a chunk of the Kremlin cash!

[Nevilledog]

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Tweet text:

Paul Massaro
@apmassaro3
If you’re an enabler and telling us where the money is hidden out of the goodness of your own heart isn’t your thing, there’s also a brand spanking new rewards program for kleptocracy whistleblowers. Keep a chunk of the Kremlin cash!

constantinecannon.com
Anti-Money Laundering Whistleblower Program - Constantine Cannon
Whistleblowers can receive awards for reporting violations of the Bank Secrecy Act In 2021, the United States took a critical step for anti-money laundering (AML) enforcement by creating a long...
5:47 PM · Feb 25, 2022

https://constantinecannon.com/practice/whistleblower/whistleblower-types/whistleblower-reward-laws/anti-money-laundering-bank-secrecy-act/



Paul Massaro is a Counter-corruption advisor to Congress.


I'm gonna call and tell then about this Russian money laundering family in Florida. Wish me luck!

[C_U_L8R]

1. Check the Bank of Cyprus.

It's overflowing with oligarch riches. Just ask Wilbur Ross.

[SheltieLover]

2. Excellent! 👏👏👏👏

[Mme. Defarge]

3. Gotta love

Capitalism!