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

https://www.bright-bookmarks.win/learn-how-aml-bsa-tips-may-qualify-for-awards-of-10-to-30-when-sanctions

The FAQ explains when AML/BSA whistleblowers may qualify for awards of 10% to 30%, including the $1 million sanctions threshold. It also covers anonymity through an attorney and protections against retaliation.