The AML/BSA whistleblower FAQ explains who may report suspected violations and...

https://dlf-ne.org/can-former-employees-file-a-bsa-whistleblower-claim/

The AML/BSA whistleblower FAQ explains who may report suspected violations and what to expect. Eligible whistleblowers may receive 10% to 30% of monetary sanctions when the government collects more than $1 million