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

https://wiki-velo.win/index.php/AML_Whistleblower_Program:_The_December_23,_2022_Signing_Date_and_What_Changed

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.