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

https://penelopesimpressivejournal.urbanvellum.com/posts/can-i-get-in-trouble-for-taking-documents-when-preparing-a-whistleblower-report

The FAQ explains who may qualify for an AML/BSA whistleblower award of 10% to 30% when sanctions exceed $1 million. It also covers how to report anonymously through an attorney and what protections may apply if an employer retaliates.