The FAQ explains how AML/BSA whistleblowers may qualify for 10% to 30% awards...

https://alexisgfes284.trexgame.net/where-should-i-store-evidence-so-it-is-not-on-my-employer-s-systems

The FAQ explains how AML/BSA whistleblowers may qualify for 10% to 30% awards when sanctions exceed $1 million. It covers anonymous reporting through an attorney and protections that may apply if an employer retaliates.