The FAQ explains AML/BSA whistleblower awards, including the 10% to 30% range...
https://www.random-bookmarks.win/the-faq-explains-when-aml-bsa-whistleblowers-may-receive-10-to-30-of
The FAQ explains AML/BSA whistleblower awards, including the 10% to 30% range when sanctions exceed $1 million. It also covers how to report anonymously through an attorney and legal protections against retaliation.