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

https://zionsniceinsight.readspirex.com/posts/what-should-be-in-a-strong-aml-whistleblower-submission

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