The FAQ explains how AML/BSA whistleblower awards work, including the 10% to...

https://online-wiki.win/index.php/Can_My_Award_Be_Reduced_If_I_Was_Culpable_in_the_AML_Violations%3F

The FAQ explains how AML/BSA whistleblower awards work, including the 10% to 30% range when sanctions exceed $1 million. It also covers how an attorney can help keep your identity confidential and what protections may apply if you face retaliation.