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

https://openclassactions.com/blog/aml-bsa-whistleblower-program-faqs.php

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