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

https://www.emergbook.win/the-aml-bsa-whistleblower-faq-explains-when-reports-may-qualify-for-awards-of

The FAQ explains when AML/BSA tips may qualify for awards of 10% to 30% if sanctions exceed $1 million. It covers how to report anonymously through an attorney and the protections against retaliation for people who report misconduct.