The FAQ explains who can report AML/BSA violations, how awards of 10% to 30%...

https://openclassactions.com/blog/aml-bsa-whistleblower-program-faqs.php

The FAQ explains who can report AML/BSA violations, how awards of 10% to 30% may apply when sanctions exceed $1 million, how an attorney can help protect your identity, and what protections cover whistleblowers facing retaliation.