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

https://www.stealth-bookmark.win/the-faq-explains-aml-bsa-whistleblower-awards-of-10-to-30-when-sanctions

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.