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

https://station-wiki.win/index.php/How_Do_They_Decide_Between_10%25_and_30%25_for_Whistleblower_Awards%3F

The FAQ explains when AML/BSA tips may qualify for awards of 10% to 30%, including the $1 million sanctions threshold. It also covers how an attorney can submit tips anonymously and what protections may apply against retaliation.