US Treasury launches sanctions whistleblower portal

16 February 2026

US Treasury launches sanctions whistleblower portalBlackMac/Shutterstock.com

The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has launched a webpage to confidentially accept whistleblower tips on sanctions violations, fraud, and money laundering. FinCEN is accepting tips involving violations and conspiracies related...

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Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

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