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

https://www.rankbookmarkings.win/the-faq-explains-who-can-report-suspected-aml-bsa-violations-how-awards-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 what protections apply against retaliation.