The FAQ explains AML/BSA whistleblower awards of 10% to 30% when sanctions...

https://dlf-ne.org/can-former-employees-file-a-bsa-whistleblower-claim/

The FAQ explains AML/BSA whistleblower awards of 10% to 30% when sanctions exceed $1 million. You can report anonymously through an attorney, and the law protects you from retaliation.