The FAQ explains when AML/BSA tips may qualify for awards of 10% to 30%,...

https://dlf-ne.org/can-former-employees-file-a-bsa-whistleblower-claim/

The FAQ explains when AML/BSA tips may qualify for awards of 10% to 30%, including the $1 million sanctions threshold. It also covers how to report anonymously through an attorney and what protections apply against retaliation.