The FAQ explains how AML/BSA whistleblowers may qualify for awards of 10% to...

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

The FAQ explains how AML/BSA whistleblowers may qualify for awards of 10% to 30% when sanctions exceed $1 million. It also covers how to report anonymously through an attorney and what protections may apply against retaliation.