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

https://bizzmarkblog.com/what-counts-as-original-information-for-an-aml-whistleblower/

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.