Fetterman, Grassley Urge Implementation of Whistleblower Program to Fight Money Laundering
WASHINGTON, D.C. – Today, U.S. Senators John Fetterman (D-PA) and Chuck Grassley (R-IA) sent a letter to Department of Treasury Secretary Scott Bessent and Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki, urging them to finalize rules implementing FinCEN’s whistleblower program to fight money laundering, terror-financing, and sanctions evasion. “An effective FinCEN whistleblower program is a critical tool for America’s on-going fight against terrorists, drug-traffickers, and sanctioned state actors who