The FAQ explains who may qualify for an AML/BSA whistleblower award of 10% to...

https://fun-wiki.win/index.php/Should_I_Hire_an_Attorney_for_the_Award_Claim_Stage_Too%3F

The FAQ explains who may qualify for an AML/BSA whistleblower award of 10% to 30% when sanctions exceed $1 million. It also covers how an attorney can help you report anonymously and what protections may apply if your employer retaliates.