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

https://www.runway-bookmarks.win/the-aml-bsa-whistleblower-faq-explains-the-10-to-30-award-range-for

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.