The AML/BSA whistleblower FAQ explains who may report suspected violations and...

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

The AML/BSA whistleblower FAQ explains who may report suspected violations and what to expect. Eligible whistleblowers may receive 10% to 30% of monetary sanctions when the government collects more than $1 million