The AML/BSA whistleblower FAQ explains the 10% to 30% award range for...

https://dlf-ne.org/can-former-employees-file-a-bsa-whistleblower-claim/

The AML/BSA whistleblower FAQ explains the 10% to 30% award range for qualifying tips tied to more than $1 million in sanctions. It also explains how to report anonymously through an attorney and what protections may apply if your employer retaliates.