The FAQ explains who may qualify for an AML/BSA whistleblower award, how the...
https://sethsinterestingthoughtss.evergrovio.com/posts/what-should-i-do-before-filing-an-aml-whistleblower-report
The FAQ explains who may qualify for an AML/BSA whistleblower award, how the 10% to 30% range works, and why sanctions must exceed $1 million