The FAQ explains who may qualify for AML/BSA whistleblower awards and the 10%...

https://www.active-bookmarks.win/the-aml-bsa-whistleblower-program-may-award-10-to-30-when-a-case-results-in

The FAQ explains who may qualify for AML/BSA whistleblower awards and the 10% to 30% award range when sanctions exceed $1 million. It also covers how an attorney can help keep your identity anonymous and what protections may apply if you face retaliation.