The FAQ explains AML/BSA whistleblower awards, including the 10% to 30% range...

https://cristiansuniquejournals.cloudhinter.com/posts/what-counts-as-retaliation-after-reporting-aml-violations-at-work

The FAQ explains AML/BSA whistleblower awards, including the 10% to 30% range when sanctions exceed $1 million. It also covers how to report anonymously through an attorney and legal protections against retaliation.