The FAQ explains AML/BSA whistleblower awards of 10% to 30% when sanctions...

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

The FAQ explains AML/BSA whistleblower awards of 10% to 30% when sanctions exceed $1 million. You can report anonymously through an attorney, and the law protects you from retaliation.