DALLAS, TX, February 9, 2026 (EZ Newswire) -- Oberheiden P.C. is pleased to announce that the firm is now accepting anti-money laundering and Bank Secrecy Act (AML/BSA) whistleblower cases nationwide. Multiple federal agencies work with AML/BSA whistleblowers, and whistleblowers who come forward through the appropriate channels are entitled to financial rewards if their cases lead to successful enforcement actions.

The Anti-Money Laundering Act (AMLA) and the Bank Secrecy Act (BSA) prohibit financial institutions, businesses, and individuals from facilitating or conducting a wide range of illicit financial transactions. This includes not only transactions conducted specifically to conceal the source of funds derived from illegal conduct, but transactions that involve sanctions violations and other statutory and regulatory violations as well.

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