{"id":4425666,"date":"2026-02-23T07:20:00","date_gmt":"2026-02-23T12:20:00","guid":{"rendered":"https:\/\/olartemoure.com\/?p=4425666"},"modified":"2026-02-23T07:21:15","modified_gmt":"2026-02-23T12:21:15","slug":"washington-price-tag-on-information","status":"publish","type":"post","link":"https:\/\/olartemoure.com\/en\/washington-price-tag-on-information\/","title":{"rendered":"Washington just put a price tag on information"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; theme_builder_area=&#8221;post_content&#8221; _builder_version=&#8221;4.27.5&#8243; _module_preset=&#8221;default&#8221;][et_pb_row _builder_version=&#8221;4.27.5&#8243; _module_preset=&#8221;default&#8221; theme_builder_area=&#8221;post_content&#8221; width=&#8221;100%&#8221; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243;][et_pb_column _builder_version=&#8221;4.27.5&#8243; _module_preset=&#8221;default&#8221; type=&#8221;4_4&#8243; theme_builder_area=&#8221;post_content&#8221;][et_pb_text _builder_version=&#8221;4.27.5&#8243; _module_preset=&#8221;default&#8221; theme_builder_area=&#8221;post_content&#8221; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243;]<\/p>\n<p>The U.S. Treasury, through FinCEN, has opened a dedicated platform to receive confidential whistleblower tips on fraud, <a href=\"https:\/\/olartemoure.com\/en\/efforts-to-combat-money-laundering\/\">money laundering<\/a> and sanctions violations \u2014 and it is offering financial rewards for actionable intelligence. The message is blunt: if you know where the money is being diverted, speak up and get paid.<\/p>\n<p>Announced by Treasury Secretary Scott Bessent as part of a broader federal crackdown on large-scale fraud schemes costing taxpayers billions, the initiative goes beyond rhetoric. Treasury is tightening oversight over Money Services Businesses, accelerating reporting to fast-track prosecutions and asset recovery, alerting financial institutions to dismantle fraud rings, and training law enforcement to better weaponize financial data. Meanwhile, the IRS is launching a specialized task force targeting misuse of funds by 501(c)(3) tax-exempt entities.<\/p>\n<p>FinCEN\u2019s Office of the Whistleblower will process tips related to violations of the Bank Secrecy Act, U.S. sanctions programs and other national security\u2013critical statutes. If a tip leads to a successful enforcement action, compensation may follow.<\/p>\n<p>The doctrine is simple: follow the money, dismantle the network, reward the insider. In today\u2019s compliance landscape, silence is no longer neutral \u2014 it is a strategic risk.<\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Accelerating reporting to fast-track prosecutions and asset recovery, alerting financial institutions to dismantle fraud rings.<\/p>\n","protected":false},"author":5,"featured_media":4425667,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[58,111],"tags":[],"class_list":["post-4425666","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-newsletter","category-derecho-corporativo"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.4 (Yoast SEO v27.4) - 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