The FAQ explains how AML/BSA tips may lead to awards of 10% to 30% when...

https://bizzmarkblog.com/what-counts-as-original-information-for-an-aml-whistleblower/

The FAQ explains how AML/BSA tips may lead to awards of 10% to 30% when sanctions exceed $1 million. You can report anonymously through an attorney, and eligible whistleblowers have protections against retaliation for speaking up.