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

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%, including the $1 million sanctions threshold. It also covers how an attorney can submit tips anonymously and what protections may apply against retaliation.