The FAQ explains when AML/BSA whistleblowers may qualify for 10% to 30% awards,...

https://super-wiki.win/index.php/What_Is_the_Connection_Between_FinCEN_and_the_U.S._Treasury%3F

The FAQ explains when AML/BSA whistleblowers may qualify for 10% to 30% awards, including the $1 million sanctions threshold. It covers how an attorney can submit a tip anonymously and what protections may apply if an employer retaliates.