Money Laundering and Sanctions 
Evasion Fraud

Whistleblower Partners are experienced money laundering and sanctions fraud attorneys

The attorneys at Whistleblower Partners have been advocating for money-laundering whistleblowers long before there was a Whistleblower Rewards Program. And our attorneys subsequently advocated for the expansion of the Program to include sanctions evasion within its purview. We have been intimately involved in the Program from its inception. From our deep involvement in the Program’s development to our many currently pending money-laundering and sanctions matters, Whistleblower Partners attorneys have the breadth and depth of experience needed to manage these difficult and complex cases.