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 covers reporting through an attorney to remain anonymous and protections against retaliation for speaking up.