The FAQ explains who may qualify for AML/BSA whistleblower awards of 10% to 30%...

https://angelopwfn150.tearosediner.net/what-is-an-aml-bsa-whistleblower-in-simple-terms

The FAQ explains who may qualify for AML/BSA whistleblower awards of 10% to 30% when sanctions reach $1 million, how reporting through an attorney can help preserve anonymity, and what protections apply against retaliation.