The FAQ explains who may qualify for AML/BSA whistleblower awards of 10% to 30%...

https://dlf-ne.org/what-does-it-mean-when-a-site-says-it-is-not-a-law-firm/

The FAQ explains who may qualify for AML/BSA whistleblower awards of 10% to 30% when sanctions reach $1 million, how reporting through an attorney can help preserve anonymity, and what protections apply against retaliation.