An AML Whistleblower lawsuit involves individuals reporting violations of Anti-Money Laundering (AML) laws, like the Bank Secrecy Act (BSA), to agencies like FinCEN, leading to government enforcement actions, with the whistleblower potentially receiving substantial financial rewards (10-30% of recovered funds over $1M) and protection against employer retaliation under programs established by the Anti-Money Laundering Act (AMLA) of 2020, as amended https://s3.dualstack.us-west-1.amazonaws.com/types.of.lawyers/aml-compliance-officer-whistleblower-suit-defense.html .
