The FAQ explains how to report AML/BSA violations and what to expect. Eligible...

https://www.joint-bookmarks.win/the-faq-explains-how-aml-bsa-whistleblowers-may-qualify-for-awards-of-10-to-1

The FAQ explains how to report AML/BSA violations and what to expect. Eligible whistleblowers may receive 10% to 30% of sanctions when penalties exceed the $1 million threshold