The FAQ explains who can report AML/BSA violations, how awards work, and what...

https://dlf-ne.org/what-does-it-mean-when-a-site-says-it-is-not-a-law-firm/

The FAQ explains who can report AML/BSA violations, how awards work, and what to expect. Eligible whistleblowers may receive 10% to 30% of sanctions over $1 million. You can submit anonymously through an attorney, and the law protects you from retaliation