Kevin Gosztola's Stuff 'N Things

Kevin Gosztola's Stuff 'N Things

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Kevin Gosztola's Stuff 'N Things
Kevin Gosztola's Stuff 'N Things
Big Banks Won Anti-Money Laundering Law With 'Major Whistleblower-Killing Loophole'

Big Banks Won Anti-Money Laundering Law With 'Major Whistleblower-Killing Loophole'

In the final weeks of Trump's presidency, major banks effectively neutered whistleblower provisions to exclude virtually all United States bank employees.

Kevin Gosztola
Feb 06, 2021
∙ Paid
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Kevin Gosztola's Stuff 'N Things
Kevin Gosztola's Stuff 'N Things
Big Banks Won Anti-Money Laundering Law With 'Major Whistleblower-Killing Loophole'
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Jamie Dimon, CEO of JPMorgan Chase (Photo: MDGovPics)



During the final weeks of Donald Trump's presidency, the United States Senate overrode a veto of the National Defense Authorization Act, which contained an anti-money laundering law that included whistleblower protections.

Senator Sherrod Brown, a Democrat from the state of Ohio, was involved in craft…

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