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

https://www.emergbook.win/the-faq-explains-who-can-report-aml-bsa-violations-how-awards-of-10-to-30

The FAQ explains AML/BSA whistleblower awards of 10% to 30% when sanctions exceed $1 million. It also covers how to report anonymously through an attorney and how the law protects whistleblowers from retaliation.