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

https://www.bookmarkingqueen.win/the-aml-bsa-whistleblower-program-lets-people-report-information-about-possible

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