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

https://collinnfmn145.theburnward.com/will-fincen-update-me-after-i-file-a-whistleblower-report

The FAQ explains how AML/BSA whistleblowers may qualify for 10% to 30% awards when sanctions exceed $1 million. It covers anonymous reporting through an attorney and protections that may apply if an employer retaliates.