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

https://openclassactions.com/blog/aml-bsa-whistleblower-program-faqs.php

The FAQ explains how AML/BSA tips may qualify for awards of 10% to 30% when sanctions exceed $1 million. It also covers submitting a tip anonymously through an attorney and protections against retaliation for whistleblowers.