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

https://online-wiki.win/index.php/Can_My_Award_Be_Reduced_If_I_Was_Culpable_in_the_AML_Violations%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.