The FAQ explains how AML/BSA whistleblowers may qualify for 10% to 30% awards...

https://bizzmarkblog.com/what-counts-as-original-information-for-an-aml-whistleblower/

The FAQ explains how AML/BSA whistleblowers may qualify for 10% to 30% awards when sanctions exceed $1 million. It covers anonymous reporting through an attorney and protections that may apply if an employer retaliates.