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

https://victor-wiki.win/index.php/What_Evidence_Should_I_Keep_If_I_Think_My_Employer_Is_Retaliating%3F

The FAQ explains how AML/BSA whistleblowers may qualify for awards of 10% to 30% when sanctions reach $1 million. It covers reporting, anonymity through an attorney, and protections against workplace retaliation.