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

https://openclassactions.com/blog/aml-bsa-whistleblower-program-faqs.php

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.