The FAQ explains AML/BSA whistleblower awards of 10% to 30% when sanctions...
https://collinnfmn145.theburnward.com/will-fincen-update-me-after-i-file-a-whistleblower-report
The FAQ explains AML/BSA whistleblower awards of 10% to 30% when sanctions exceed $1 million. It also outlines how to report anonymously through an attorney and what protections may apply if you face retaliation.