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

https://penelopesimpressivejournal.urbanvellum.com/posts/what-are-common-examples-of-white-collar-crimes-tied-to-money-laundering

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