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US Treasury launches whistleblower program for laundering, sanctions breaches

( February 13, 2026, 15:30 GMT | Official Statement) -- MLex Summary: The US Treasury Department launched a new dedicated webpage to confidentially accept whistleblower tips on fraud, money laundering, and sanctions violations. Administered by Treasury's Financial Crimes Enforcement Network, the US may grant awards if a tip leads to a successful enforcement action.Statements follow below:...

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