The FAQ explains who may qualify for AML/BSA whistleblower awards of 10% to 30%...

https://augustjygg178.almoheet-travel.com/what-is-fincen-and-what-does-it-do-in-bank-secrecy-act-enforcement

The FAQ explains who may qualify for AML/BSA whistleblower awards of 10% to 30% when sanctions exceed $1 million, how an attorney can help you report anonymously, and what protections may apply if your employer retaliates.