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

https://cristiansuniquejournals.cloudhinter.com/posts/what-counts-as-retaliation-after-reporting-aml-violations-at-work

The FAQ explains AML/BSA whistleblower awards of 10% to 30% when sanctions exceed $1 million. It also outlines how to report anonymously through an attorney and what protections may apply if you face retaliation.