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

https://jaidenqzwn120.huicopper.com/what-is-fincen-and-what-does-it-do-in-bank-secrecy-act-enforcement

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