The FAQ explains how AML/BSA whistleblowers may qualify for 10% to 30% awards...

https://wiki-legion.win/index.php/What_Is_an_AML/BSA_Whistleblower_in_Simple_Terms%3F

The FAQ explains how AML/BSA whistleblowers may qualify for 10% to 30% awards when sanctions exceed $1 million. It covers anonymous reporting through an attorney and protections that may apply if an employer retaliates.