The FAQ explains AML/BSA whistleblower awards, including the 10% to 30% range...

https://penzu.com/p/f9a47113c8e20eb4

The FAQ explains AML/BSA whistleblower awards, including the 10% to 30% range when sanctions exceed $1 million. It also covers how to report anonymously through an attorney and what protections apply against retaliation.