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

https://openclassactions.com/blog/aml-bsa-whistleblower-program-faqs.php

The FAQ explains how AML/BSA whistleblowers may qualify for awards of 10% to 30% when sanctions reach $1 million. It covers reporting, anonymity through an attorney, and protections against workplace retaliation.