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 exceed $1 million. It also covers how an attorney can help keep your identity anonymous and what protections apply if you face retaliation.