The FAQ explains how the AML/BSA whistleblower program works, including awards...

https://www.stealth-bookmark.win/the-faq-explains-aml-bsa-whistleblower-awards-of-10-to-30-when-sanctions

The FAQ explains how the AML/BSA whistleblower program works, including awards of 10% to 30% when sanctions exceed $1 million. It also covers how an attorney can help you report anonymously and what protections apply if you face retaliation.