The FAQ explains who may qualify for AML/BSA whistleblower awards and the 10%...

https://www.mapleprimes.com/users/mackenziejohnson83

The FAQ explains who may qualify for AML/BSA whistleblower awards and the 10% to 30% award range when sanctions exceed $1 million. It also covers how an attorney can help keep your identity anonymous and what protections may apply if you face retaliation.