The FAQ explains AML/BSA whistleblower awards, including the 10% to 30% range...

https://www.bookmarkingtraffic.win/learn-how-the-aml-bsa-whistleblower-program-works-including-when-tips-may

The FAQ explains AML/BSA whistleblower awards, including the 10% to 30% range when sanctions exceed $1 million. It also covers how to report anonymously through an attorney and legal protections against retaliation.