The FAQ explains how AML/BSA whistleblowers may receive 10% to 30% of collected...

https://www.fastbookmarks.win/the-aml-bsa-whistleblower-program-may-award-10-to-30-of-collected-sanctions

The FAQ explains how AML/BSA whistleblowers may receive 10% to 30% of collected sanctions when penalties exceed $1 million. It also covers reporting anonymously through an attorney and protections against retaliation.