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

https://wiki-legion.win/index.php/What_Is_an_AML/BSA_Whistleblower_in_Simple_Terms%3F

The FAQ explains how AML/BSA tips may qualify for awards of 10% to 30% when sanctions exceed $1 million. It also covers submitting a tip anonymously through an attorney and protections against retaliation for whistleblowers.