The AML/BSA whistleblower FAQ explains when tips may qualify for awards of 10%...
https://www.bookmarkpage.win/the-faq-explains-how-to-report-aml-bsa-violations-and-what-happens-next
The AML/BSA whistleblower FAQ explains when tips may qualify for awards of 10% to 30%, including cases with more than $1 million in sanctions