The FAQ explains AML/BSA whistleblower awards of 10% to 30% when sanctions...

https://telegra.ph/What-Is-FinCEN-and-What-Does-It-Do-in-BSA-Enforcement-11-05

The FAQ explains AML/BSA whistleblower awards of 10% to 30% when sanctions exceed $1 million. It also covers how to report anonymously through an attorney and how the law protects whistleblowers from retaliation.