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

https://wiki-net.win/index.php/Can_I_Send_Confidential_Documents_Through_a_Consumer_Legal_Info_Site%3F

The FAQ explains when AML/BSA tips may qualify for awards of 10% to 30% if sanctions exceed $1 million. It covers how to report anonymously through an attorney and the protections against retaliation for people who report misconduct.