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

https://donovansmasterchat.novacrestiq.com/posts/what-are-common-examples-of-white-collar-crimes-tied-to-money-laundering

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