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

https://www.bookmarks4all.win/the-faq-explains-how-the-aml-bsa-whistleblower-program-works-including-awards

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.