Money Laundering can be the basis of large whistleblower reward lawsuits including SEC bounty actions that pay large financial rewards to financial professionals who confidentially and properly expose large scale money laundering schemes and other financial fraud schemes. To learn more about confidentially exposing large money laundering schemes or other illegal financial schemes, please go to the following web pages: Money Laundering Whistleblower Reward Lawyer, Whistleblower Reward Laws, Federal False Claims Act Information, and International Whistleblower Reward Information Center.
It is estimated that over $1 Trillion is laundered globally each year. This large about of money being laundered can create large financial rewards for those that properly report specific types of money laundering under whistleblower reward laws and bounty action laws because many of these laws base the financial rewards on the amount of money laundering identified and recovered. Financial professionals, investors, and other high end whistleblowers that have original knowledge or evidence of money laundering scheme are encouraged to confidentially report through a lawyer. By confidentially and properly reporting these money laundering schemes, the financial professional, investor, or other high end whistleblower can earn large financial rewards. An example of these rewards would be between $500 million to $1.5 billion, if a Bounty Action resulted in a fine and recovery of $5 Billion.