The FAQ explains how AML/BSA whistleblowers may qualify for awards of 10% to...

https://www.apu-bookmarks.win/the-faq-explains-how-aml-bsa-tips-may-earn-awards-of-10-to-30-when-sanctions

The FAQ explains how AML/BSA whistleblowers may qualify for awards of 10% to 30% when sanctions exceed $1 million, submit tips anonymously through an attorney, and understand protections against employer retaliation.