The FAQ explains the AML/BSA whistleblower program, including awards of 10% to...

https://sethsinterestingthoughtss.evergrovio.com/posts/what-should-i-do-before-filing-an-aml-whistleblower-report

The FAQ explains the AML/BSA whistleblower program, including awards of 10% to 30% when sanctions exceed $1 million. It outlines how to report anonymously through an attorney and what protections may apply if you face retaliation.