The AML/BSA whistleblower FAQ explains when tips may qualify for awards of 10%...
https://www.generate-bookmark.win/the-faq-explains-how-the-aml-bsa-whistleblower-program-works-including-awards
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