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

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

The FAQ explains how AML/BSA tips may qualify for awards of 10% to 30% when sanctions exceed $1 million. It also covers submitting a tip anonymously through an attorney and protections against retaliation for whistleblowers.