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

https://shed-wiki.win/index.php/Do_Non-U.S._Citizens_Qualify_for_the_AML_Whistleblower_Program%3F

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