The FAQ explains how the AML/BSA whistleblower program works, including awards...

https://meet-wiki.win/index.php/What_Does_Protected_Activity_Mean_for_Whistleblower_Retaliation_Claims%3F_18119

The FAQ explains how the AML/BSA whistleblower program works, including awards of 10% to 30% when sanctions exceed $1 million. It also covers how an attorney can help you report anonymously and what protections apply if you face retaliation.