The FAQ explains AML/BSA whistleblower awards of 10% to 30% when sanctions...
https://openclassactions.com/blog/aml-bsa-whistleblower-program-faqs.php
The FAQ explains AML/BSA whistleblower awards of 10% to 30% when sanctions exceed $1 million. It also covers reporting anonymously through an attorney and protections available if you face retaliation.