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

https://go.bubbl.us/f50c0a/2fe1?/Bookmarks

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