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

https://wiki-byte.win/index.php/Why_Do_Anti-Money_Laundering_and_Bank_Secrecy_Act_Investigations_Take_Years%3F

The AML/BSA whistleblower FAQ explains when tips may qualify for awards of 10% to 30% of sanctions exceeding $1 million. It covers how to report anonymously through an attorney and what protections may apply if an employer retaliates.