The FAQ explains when AML/BSA whistleblowers may qualify for awards of 10% to...

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

The FAQ explains when AML/BSA whistleblowers may qualify for awards of 10% to 30%, including the $1 million sanctions threshold. It also covers anonymity through an attorney and protections against retaliation.