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

https://mighty-wiki.win/index.php/How_Do_I_Choose_an_AML_Whistleblower_Attorney%3F_Questions_to_Ask

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