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

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

The FAQ explains when AML/BSA tips may qualify for awards of 10% to 30% of collected sanctions, including the $1 million threshold. It also covers how an attorney can submit a tip anonymously and what protections may apply if an employer retaliates.