Chinese Banking Rewards

The Rickman Law Group represents whistleblowers who have information that Chinese-centric banks – financial institutions that have significant number of high-net-worth Chinese customers – are not properly vetting their VIP customers and not verifying their sources of wealth. This type of information can be worth millions of dollars under multiple U.S. reward programs, as this may indicate that the financial institutions are systematically failing to comply with their obligations under the Bank Secrecy Act and U.S. anti-money laundering laws.