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What is Money-Laundering?

Since 2021, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has operated a whistleblower program, pursuant to the Anti-Money Laundering Act (AMLA). Under that law, whistleblowers can report violations of the Bank Secrecy Act, and if their information leads to a sanction of more than $1 million, then they may receive a reward of up to 30% of the penalty assessed. The AMLA also provides strong protections from whistleblower retaliation.

M&S is uniquely positioned to handle whistleblower complaints alleging money laundering and Bank Secrecy Act violations. Senior Associate, Ezra Bronstein, is a Certified Anti-Money Laundering Specialist and Accredited Mortgage Professional.

Our Process

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  • We get to work on your behalf

    Our team of seasoned attorneys will fight complex cases on your behalf with passion, creativity, and integrity every step of the way.

  • Results Achieved

    Our mission is to advance justice—and to achieve results. We are proud of our clients for being catalysts for change, and will work tirelessly to achieve the outcome we seek together.

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