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

https://golf-wiki.win/index.php/What_AML_Violations_Qualify_for_a_Whistleblower_Award%3F

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