The FAQ explains when AML/BSA tips may qualify for awards of 10% to 30% of...
https://www.foxtrot-bookmarks.win/the-aml-bsa-whistleblower-faq-explains-how-to-report-suspected-violations-of
The FAQ explains when AML/BSA tips may qualify for awards of 10% to 30% of collected sanctions, including cases with at least $1 million in sanctions