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

https://www.emergbook.win/the-faq-explains-who-can-report-aml-bsa-violations-how-awards-of-10-to-30

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.