The AML/BSA whistleblower FAQ explains when tips may qualify for 10% to 30%...

https://wiki-legion.win/index.php/What_Should_Be_in_a_Strong_AML_Whistleblower_Submission%3F

The AML/BSA whistleblower FAQ explains when tips may qualify for 10% to 30% awards, including the $1 million sanctions threshold. It covers how you can report anonymously through an attorney and what protections apply against retaliation.