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

https://dlf-ne.org/what-does-it-mean-when-a-site-says-it-is-not-a-law-firm/

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.