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

https://www.pawn-bookmarks.win/the-faq-explains-aml-bsa-whistleblower-awards-of-10-to-30-when-sanctions

The FAQ explains when AML/BSA tips may qualify for awards of 10% to 30% if sanctions exceed $1 million. It covers how to report anonymously through an attorney and the protections against retaliation for people who report misconduct.