The FAQ explains how the AML/BSA whistleblower program works, including awards...

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

The FAQ explains how the AML/BSA whistleblower program works, including awards of 10% to 30% when sanctions exceed $1 million. It covers how an attorney can help you report anonymously and what protections may apply if you face retaliation.