The AML/BSA whistleblower FAQ explains when tips may qualify for awards of 10%...

https://www.web-bookmarks.win/the-faq-explains-who-can-report-aml-bsa-violations-and-how-the-process-works

The AML/BSA whistleblower FAQ explains when tips may qualify for awards of 10% to 30% of sanctions collected in cases involving over $1 million. It covers reporting anonymously through an attorney and protections against retaliation.