The FAQ explains AML/BSA whistleblower awards of 10% to 30% when sanctions...

https://mill-wiki.win/index.php/What_Is_an_AML/BSA_Whistleblower_in_Simple_Terms%3F

The FAQ explains AML/BSA whistleblower awards of 10% to 30% when sanctions exceed $1 million. You can report anonymously through an attorney, and the law protects you from retaliation.