The AML/BSA whistleblower FAQ explains who may report suspected violations and...

https://www.a1bookmarks.win/the-faq-explains-who-may-qualify-for-aml-bsa-whistleblower-awards-of-10-to-30

The AML/BSA whistleblower FAQ explains who may report suspected violations and what to expect. Eligible whistleblowers may receive 10% to 30% of monetary sanctions when the government collects more than $1 million