The FAQ explains AML/BSA tips, awards of 10% to 30% when sanctions exceed $1...

https://cristiansuniquejournals.cloudhinter.com/posts/what-counts-as-retaliation-after-reporting-aml-violations-at-work

The FAQ explains AML/BSA tips, awards of 10% to 30% when sanctions exceed $1 million, anonymity through an attorney, and protection from workplace retaliation for reporting violations or helping investigators. It outlines what to expect.