Money Laundering Panel
National Whistleblower Day

Cases in The Media

A Crack in the Swiss Vault 13:17

Watch the 60 Minute special of Bradley Birkenfeld, the first international banker to blow the whistle on illegal off-shore tax evasion in Switzerland by U.S. Citizens.

Howard Wilkinson 13:16

Watch the 60 Minute special of an international banker Howard Wilkinson, a whistleblower who exposed a $230 Billion Danske Bank money-laundering scheme.

You Want to Blow The Whistle 4:02

Watch our Bloomberg video on why whistleblowing is important and why we need more whistleblowers to come forward with knowledge of tax violations and fraud.