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

https://bizzmarkblog.com/what-counts-as-original-information-for-an-aml-whistleblower/

The AML/BSA whistleblower FAQ explains when tips may qualify for awards of 10% to 30% of sanctions collected in cases involving over $1 million. It covers reporting anonymously through an attorney and protections against retaliation.