The FAQ explains how AML/BSA whistleblowers may qualify for 10% to 30% of...

https://dlf-ne.org/what-does-it-mean-when-a-site-says-it-is-not-a-law-firm/

The FAQ explains how AML/BSA whistleblowers may qualify for 10% to 30% of sanctions collected when penalties exceed $1 million. It covers reporting anonymously through an attorney and legal protections against retaliation.