The FAQ explains how the AML/BSA whistleblower program works, including when...
https://www.bookmarkingvictor.win/the-faq-explains-who-may-qualify-for-aml-bsa-whistleblower-awards-of-10-to-30
The FAQ explains how the AML/BSA whistleblower program works, including when tips may qualify for awards of 10% to 30% of sanctions over $1 million