The FAQ covers who can report AML/BSA violations, how awards work, and...

https://dlf-ne.org/what-does-it-mean-when-a-site-says-it-is-not-a-law-firm/

The FAQ covers who can report AML/BSA violations, how awards work, and available protections. Eligible whistleblowers may receive 10% to 30% of sanctions over $1 million, report anonymously through an attorney, and get protection from retaliation.