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

https://super-wiki.win/index.php/What_Is_the_Connection_Between_FinCEN_and_the_U.S._Treasury%3F

The FAQ explains how AML/BSA whistleblowers may qualify for awards of 10% to 30% when sanctions exceed $1 million. It also covers how an attorney can help keep your identity anonymous and what protections apply if you face retaliation.